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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
17 Mar 2023 |
PSC07 |
Cessation of Jane Barnfield as a person with significant control on 8 April 2022
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Apr 2022 |
AD01 |
Registered office address changed from 11 Monument Green Weybridge KT13 8QS England to Suite 12 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 8 April 2022
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Jane Barnfield Jukes as a director on 15 March 2022
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Mr Andrew Martin Muddyman as a director on 15 March 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Jun 2021 |
AD01 |
Registered office address changed from Suite 12 Chessington Business Centre Cox Lane Chessington KT9 1SD England to 11 Monument Green Weybridge KT13 8QS on 29 June 2021
|
|
|
09 Apr 2021 |
TM02 |
Termination of appointment of Jonathan Paul Larbey as a secretary on 9 April 2021
|
|
|
09 Apr 2021 |
TM01 |
Termination of appointment of Andrew Martin Muddyman as a director on 9 April 2021
|
|
|
09 Apr 2021 |
TM01 |
Termination of appointment of Jonathan Paul Larbey as a director on 9 April 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from Regus Wellington Way Weybridge Surrey KT13 0TT England to Suite 12 Chessington Business Centre Cox Lane Chessington KT9 1SD on 10 February 2021
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Jul 2019 |
CH01 |
Director's details changed for Mrs Jane Barnfield on 4 July 2019
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
|
|
|
23 Jan 2019 |
AD01 |
Registered office address changed from Howard House 70 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Regus Wellington Way Weybridge Surrey KT13 0TT on 23 January 2019
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
22 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
|
|