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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14 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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21 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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23 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2021
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 23/08/2021.
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25 Jun 2021 |
PSC01 |
Notification of Martin Francis Taylor as a person with significant control on 25 June 2021
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25 Jun 2021 |
PSC01 |
Notification of Christopher Trevor Shorter as a person with significant control on 25 June 2021
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14 Jun 2021 |
PSC01 |
Notification of Lee John Robinson as a person with significant control on 14 June 2021
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14 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2021
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20 May 2021 |
AP03 |
Appointment of Mr Christopher Trevor Shorter as a secretary on 8 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from , Gladstone House 77-79 High Street, Egham, TW20 9HY, United Kingdom to 1 Swayne Place Guildford Surrey GU1 2WQ on 19 May 2021
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06 May 2021 |
AP01 |
Appointment of Desmond Andrew Harle as a director on 6 August 2020
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06 May 2021 |
AP01 |
Appointment of Mr Lee John Robinson as a director on 6 August 2020
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06 May 2021 |
AP01 |
Appointment of Vicky Barlow as a director on 6 August 2020
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06 May 2021 |
AP01 |
Appointment of Christopher Trevor Shorter as a director on 6 August 2020
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06 May 2021 |
AP01 |
Appointment of Oi Kwan Kwai as a director on 6 August 2020
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06 May 2021 |
AP01 |
Appointment of Martin Francis Taylor as a director on 6 August 2020
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04 May 2021 |
TM01 |
Termination of appointment of Andrew Nicholas Searchfield as a director on 6 August 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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22 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Apr 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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