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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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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15 Jan 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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12 Feb 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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27 Nov 2018 |
PSC04 |
Change of details for Mrs Andrea Susan Greystoke as a person with significant control on 21 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mrs Andrea Susan Greystoke on 21 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Abigail Melinda Snell on 1 September 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Abigail Melinda Snell on 6 November 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mrs Andrea Susan Greystoke on 6 November 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mrs Sheila Patricia Redrupp on 6 November 2018
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06 Nov 2018 |
PSC04 |
Change of details for Mrs Andrea Susan Greystoke as a person with significant control on 6 November 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 6 November 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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04 Jan 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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09 Nov 2016 |
CH01 |
Director's details changed for Mr David William Morse on 9 November 2016
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09 Nov 2016 |
CH01 |
Director's details changed for Mr David William Morse on 30 July 2016
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07 Nov 2016 |
AP01 |
Appointment of Mr John David Clarke as a director on 29 September 2016
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24 Sep 2016 |
MR04 |
Satisfaction of charge 101105840001 in full
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12 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2016
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04 Jul 2016 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 4 July 2016
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04 Jul 2016 |
AA01 |
Current accounting period extended from 30 April 2017 to 31 August 2017
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15 Jun 2016 |
MR01 |
Registration of charge 101105840001, created on 9 June 2016
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09 Jun 2016 |
AP01 |
Appointment of Abigail Melinda Snell as a director on 1 June 2016
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09 Jun 2016 |
AP01 |
Appointment of Mr David William Morse as a director on 1 June 2016
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