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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from 59 Imperial Way Croydon CR0 4RR England to 243-245 High Street Guildford GU1 3BJ on 11 July 2023
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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11 May 2022 |
AD01 |
Registered office address changed from 93 Chatterton Road Bromley Kent BR2 9QQ England to 59 Imperial Way Croydon CR0 4RR on 11 May 2022
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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01 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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19 Jan 2020 |
AD01 |
Registered office address changed from Commerce House 18 West Street Bourne Lincolnshire PE10 9NE to 93 Chatterton Road Bromley Kent BR2 9QQ on 19 January 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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08 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-19
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21 Apr 2019 |
PSC01 |
Notification of Peter Fisher as a person with significant control on 10 April 2019
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21 Apr 2019 |
AP01 |
Appointment of Mr Peter Fisher as a director on 10 April 2019
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21 Apr 2019 |
TM01 |
Termination of appointment of Graham Soloman as a director on 10 April 2019
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21 Apr 2019 |
PSC07 |
Cessation of Graham Soloman as a person with significant control on 1 April 2019
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13 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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04 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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08 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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