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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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02 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
AP01 |
Appointment of Mr David Edward Williams as a director on 19 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr Kevin Cahill Cbe as a director on 19 May 2020
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23 Jan 2020 |
AD02 |
Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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09 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Steven Miles Smith as a director on 3 December 2019
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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16 Jan 2019 |
PSC04 |
Change of details for Ms Holly Vukadinovic as a person with significant control on 9 December 2017
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16 Jan 2019 |
PSC04 |
Change of details for Mr Nicholas Candy as a person with significant control on 9 December 2017
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14 Jan 2019 |
CH01 |
Director's details changed for Ms Holly Vukadinovic on 9 December 2017
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14 Jan 2019 |
CH01 |
Director's details changed for Mr Nicholas Anthony Christopher Candy on 9 December 2017
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20 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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27 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-16
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22 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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