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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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03 May 2024 |
PSC04 |
Change of details for Mr Michael Albert Benkert as a person with significant control on 25 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Michael Albert Benkert as a person with significant control on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Nona Benkert on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Albert Benkert on 10 April 2024
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Mr Michael Albert Benkert on 25 April 2022
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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31 Jan 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 31 January 2020
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09 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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17 May 2019 |
AD01 |
Registered office address changed from Suite 1, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 17 May 2019
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17 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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20 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 May 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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07 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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06 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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