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 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Nov 2020 |
TM02 |
Termination of appointment of Wellco Secretaries Ltd as a secretary on 12 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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05 Nov 2020 |
PSC07 |
Cessation of Groupvest Limited as a person with significant control on 3 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Visu Verum Investments Ltd as a person with significant control on 3 November 2020
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05 Nov 2020 |
PSC01 |
Notification of William John Collins as a person with significant control on 3 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Rupert Walsh as a director on 3 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Charles Elliot Defelice as a director on 3 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr William John Collins as a director on 3 November 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 4 Genoa Avenue London SW15 6DY on 5 November 2020
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25 Aug 2020 |
PSC05 |
Change of details for Visu Verum Investments Ltd as a person with significant control on 25 August 2020
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25 Aug 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Ltd on 25 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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01 Feb 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 1 February 2020
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21 Oct 2019 |
MR01 |
Registration of charge 096719990002, created on 10 October 2019
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Sep 2019 |
PSC05 |
Change of details for Groupvest Plc as a person with significant control on 6 April 2018
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