Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
16 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
26 May 2022 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 1 London Road Ipswich IP1 2HA on 26 May 2022
|
|
|
26 May 2022 |
PSC04 |
Change of details for Mr Colin Wallace Burnett as a person with significant control on 26 May 2022
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
14 Apr 2021 |
MR01 |
Registration of charge 094210340007, created on 9 April 2021
|
|
|
14 Apr 2021 |
MR01 |
Registration of charge 094210340008, created on 9 April 2021
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
17 Feb 2021 |
PSC01 |
Notification of Colin Wallace Burnett as a person with significant control on 4 February 2021
|
|
|
17 Feb 2021 |
PSC04 |
Change of details for Ms Kimberly Susan Rothman as a person with significant control on 4 February 2021
|
|
|
27 Jan 2021 |
CH01 |
Director's details changed for Ms Kimberly Susan Rothman on 27 January 2021
|
|
|
27 Jan 2021 |
PSC04 |
Change of details for Ms Kimberly Susan Rothman as a person with significant control on 27 January 2021
|
|
|
27 Jan 2021 |
CH01 |
Director's details changed for Ms Kimberly Susan Rothman on 27 January 2021
|
|
|
27 Jan 2021 |
CH01 |
Director's details changed for Mr Colin Wallace Burnett on 27 January 2021
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
|
|
|
31 Jan 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020
|
|
|
15 Jan 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
09 Oct 2019 |
AD01 |
Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW United Kingdom to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 9 October 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
|
|
|
25 Jan 2019 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|