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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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 39 Station Road Egham TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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03 Aug 2021 |
PSC07 |
Cessation of David Michael Griffin as a person with significant control on 10 December 2019
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03 Aug 2021 |
PSC04 |
Change of details for Mr Michael Ian Dewey as a person with significant control on 10 December 2019
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of David Michael Griffin as a director on 10 December 2019
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18 Dec 2019 |
MR04 |
Satisfaction of charge 096840530001 in full
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06 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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30 Jul 2019 |
TM01 |
Termination of appointment of Trevor Stanley Davison as a director on 22 August 2018
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Aug 2018 |
PSC04 |
Change of details for Mr Michael Ian Dewey as a person with significant control on 30 August 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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03 Jan 2018 |
TM01 |
Termination of appointment of David John Parfitt as a director on 3 January 2017
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09 Oct 2017 |
MR01 |
Registration of charge 096840530001, created on 6 October 2017
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24 Aug 2017 |
PSC04 |
Change of details for Mr Michael Ian Dewey as a person with significant control on 6 April 2016
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23 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with no updates
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