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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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06 Jun 2024 |
AD01 |
Registered office address changed from C/O Alliotts, Friary Court 13-21 High Street Guildford GU1 3DL England to 9 Abbey Business Park Monks Walk Farnham GU9 8HT on 6 June 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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08 Jun 2023 |
MR04 |
Satisfaction of charge 097065360005 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 097065360003 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 097065360004 in full
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08 Jun 2023 |
MR01 |
Registration of charge 097065360007, created on 31 May 2023
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26 May 2023 |
PSC04 |
Change of details for Carlos Munoz as a person with significant control on 14 July 2022
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31 Mar 2023 |
MR01 |
Registration of charge 097065360006, created on 29 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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12 Jul 2022 |
PSC04 |
Change of details for Harry Alexander Boothby as a person with significant control on 1 September 2021
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12 Jul 2022 |
CH01 |
Director's details changed for Miss Regine Elizabeth Moylett on 1 November 2021
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12 Jul 2022 |
CH01 |
Director's details changed for Mrs Karen Anne Woodger on 1 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Saji Thomas on 1 June 2022
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22 Apr 2022 |
PSC04 |
Change of details for Carlos Munoz as a person with significant control on 31 July 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2021 |
PSC04 |
Change of details for Harry Alexander Boothby as a person with significant control on 30 January 2021
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30 Jan 2021 |
CH01 |
Director's details changed for Harry Alexander Boothby on 30 January 2021
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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