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 |
AD01 |
Registered office address changed from 74B West Grove Hersham Walton-on-Thames KT12 5PD England to 17 Gordon Road Surbiton KT5 9AR on 4 September 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Carl Alexander Greatorex as a person with significant control on 22 May 2019
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06 Dec 2023 |
AA |
Micro company accounts made up to 30 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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09 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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08 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 Aug 2019 |
AD01 |
Registered office address changed from 17 Gordon Road Surbiton Surrey KT5 9AR England to 74B West Grove Hersham Walton-on-Thames KT12 5PD on 28 August 2019
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24 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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22 May 2019 |
PSC01 |
Notification of Carl Alexander Greatorex as a person with significant control on 22 May 2019
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22 May 2019 |
PSC07 |
Cessation of Gary Wayne Van Vuuren as a person with significant control on 22 May 2019
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22 May 2019 |
AP01 |
Appointment of Mr Carl Alexander Greatorex as a director on 22 May 2019
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22 May 2019 |
TM01 |
Termination of appointment of Gary Wayne Van Vuuren as a director on 22 May 2019
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01 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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09 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2018
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09 Feb 2018 |
AP01 |
Appointment of Mr Willem Louis Boonzaier as a director on 8 February 2018
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23 Jan 2018 |
PSC01 |
Notification of Gary Wayne Van Vuuren as a person with significant control on 2 January 2018
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23 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 January 2018
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03 Jan 2018 |
AP01 |
Appointment of Mr Gary Wayne Van Vuuren as a director on 2 January 2018
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02 Jan 2018 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 2 January 2018
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