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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
AD01 |
Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 25 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
PSC04 |
Change of details for Mr Edmund Hugh Lydiart Hall as a person with significant control on 7 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Edmund Hugh Lydiart Hall on 7 October 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Fergus John Spencer Lawson on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Edmund Hugh Lydiart Hall on 22 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS England to 1a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 22 September 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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10 Sep 2018 |
PSC04 |
Change of details for Mr Edmund Hugh Lydiart Hall as a person with significant control on 1 September 2018
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Jun 2018 |
PSC04 |
Change of details for Mr Edmund Hugh Lydiart Hall as a person with significant control on 22 June 2018
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26 Jan 2018 |
AD01 |
Registered office address changed from 137 Wimbledon Park Road London SW18 5TU to Cameo House 11 Bear Street London WC2H 7AS on 26 January 2018
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18 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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15 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2017
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