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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24 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
PSC01 |
Notification of Adriano Schoeps as a person with significant control on 6 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Adriano Schoeps as a director on 6 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Dominic Bird as a person with significant control on 6 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Dominic Bird as a director on 6 June 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
AP03 |
Appointment of Mrs. Susan Gordon as a secretary on 14 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Sylvia Drummond as a secretary on 14 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
AD01 |
Registered office address changed from The Hub Chertsey Road (Next to Chertsey High School) Addlestone Surrey KT15 2EP England to 45-47 Monument Hill Suite 4 Weybridge Surrey KT13 8RN on 14 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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09 Jan 2020 |
PSC01 |
Notification of Samuel Monk as a person with significant control on 13 February 2019
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09 Jan 2020 |
PSC01 |
Notification of Mark Philip Collard as a person with significant control on 30 October 2018
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09 Jan 2020 |
PSC01 |
Notification of Dominic Bird as a person with significant control on 13 June 2019
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08 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2020
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28 Jun 2019 |
TM01 |
Termination of appointment of Barry Roberts as a director on 27 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Dominic Bird as a director on 13 June 2019
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