Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AD01 |
Registered office address changed from Cornerways Pyrford Road West Byfleet KT14 6RH England to 36-38 Cornhill London EC3V 3NG on 9 January 2025
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18 Jul 2024 |
TM01 |
Termination of appointment of Petrica Bratu as a director on 25 April 2024
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18 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Jul 2024 |
PSC07 |
Cessation of Petrica Bratu as a person with significant control on 25 April 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Wilfred Mark Johnston as a director on 2 May 2024
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18 Jul 2024 |
AP01 |
Appointment of Mrs Taranjeet Kaur De Lisio as a director on 2 May 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 2 Woodstock Court Sheerwater Road Woodham, Addlestone Surrey KT15 3DD United Kingdom to Cornerways Pyrford Road West Byfleet KT14 6RH on 18 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Pamela Marjolyn Wilkie as a director on 2 May 2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of proxies, acceptance of resignation letter, acceptance of the proposal put forward 11/04/2024
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21 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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06 Oct 2023 |
AA |
Micro company accounts made up to 29 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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18 Dec 2022 |
AA |
Micro company accounts made up to 29 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 29 June 2021
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08 Nov 2021 |
PSC01 |
Notification of Petrica Bratu as a person with significant control on 8 November 2021
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08 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB to 2 Woodstock Court Sheerwater Road Woodham, Addlestone Surrey KT15 3DD on 14 September 2021
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06 Sep 2021 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 17 August 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Wilfred Mark Johnston as a director on 22 June 2021
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10 May 2021 |
TM01 |
Termination of appointment of Davon Pointer as a director on 7 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 29 June 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Denise Jane Bret as a director on 14 July 2020
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26 May 2020 |
TM01 |
Termination of appointment of Georgiana-Dana Dana Zamfir as a director on 20 May 2020
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