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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28 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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18 Dec 2023 |
CH01 |
Director's details changed for Mr William Albert Louis Fitz-Gibbon on 27 November 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Apr 2022 |
AP01 |
Appointment of Mrs Sylvie Marie Louise Leslie as a director on 7 April 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr William Albert Louis Fitz-Gibbon on 27 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Edward James Major on 27 November 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Apr 2021 |
AP01 |
Appointment of Mr William Albert Louis Fitz-Gibbon as a director on 25 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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09 Sep 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Ltd on 9 September 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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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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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Dec 2018 |
AP04 |
Appointment of Wellco Secretaries Ltd as a secretary on 20 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from C/O Mofo Notices Limited City Point One Ropemaker Street London EC2Y 9AW to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 11 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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27 Feb 2018 |
TM01 |
Termination of appointment of Susan Fitz-Gibbon as a director on 3 January 2018
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01 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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