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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19 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Aug 2024 |
MR01 |
Registration of charge 110800580007, created on 21 August 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Apr 2023 |
MR01 |
Registration of charge 110800580006, created on 27 April 2023
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22 Apr 2023 |
MR04 |
Satisfaction of charge 110800580001 in full
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22 Apr 2023 |
MR04 |
Satisfaction of charge 110800580002 in full
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03 Apr 2023 |
MR01 |
Registration of charge 110800580005, created on 31 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Paul David Anthony Schiavo as a person with significant control on 13 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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07 Oct 2022 |
MR01 |
Registration of charge 110800580004, created on 4 October 2022
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Apr 2022 |
MR01 |
Registration of charge 110800580003, created on 13 April 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Paul David Anthony Schiavo on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Salisbury House 20 Queens Road Weybridge KT13 9XE United Kingdom to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 12 July 2021
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28 May 2021 |
MR01 |
Registration of charge 110800580001, created on 27 May 2021
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28 May 2021 |
MR01 |
Registration of charge 110800580002, created on 27 May 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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11 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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15 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 May 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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