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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28 Oct 2024 |
LLCS01 |
Confirmation statement made on 28 October 2024 with no updates
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21 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Oct 2023 |
LLCS01 |
Confirmation statement made on 28 October 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Oct 2022 |
LLCS01 |
Confirmation statement made on 28 October 2022 with no updates
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Feb 2022 |
LLTM01 |
Termination of appointment of Katherine Cong as a member on 27 January 2022
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01 Feb 2022 |
LLAP01 |
Appointment of Mr Stephen Andrew Robert Harris as a member on 27 January 2022
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28 Oct 2021 |
LLCS01 |
Confirmation statement made on 28 October 2021 with no updates
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30 Jun 2021 |
LLCH01 |
Member's details changed for Ms Katherine Cong on 30 June 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Jun 2021 |
LLPSC07 |
Cessation of Kerin Williams as a person with significant control on 26 August 2020
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02 Jun 2021 |
LLAD01 |
Registered office address 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 on 2 June 2021
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02 Jun 2021 |
LLCH02 |
Member's details changed for Equiniti David Venus Limited on 1 June 2021
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02 Jun 2021 |
LLPSC05 |
Change of details for Equiniti David Venus Limited as a person with significant control on 1 June 2021
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05 Nov 2020 |
LLCS01 |
Confirmation statement made on 28 October 2020 with no updates
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01 Sep 2020 |
LLTM01 |
Termination of appointment of Kerin Williams as a member on 26 August 2020
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01 Sep 2020 |
LLAP01 |
Appointment of Ms Katherine Cong as a member on 26 August 2020
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Oct 2019 |
LLCS01 |
Confirmation statement made on 28 October 2019 with no updates
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21 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Feb 2019 |
LLAD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 8 February 2019
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01 Feb 2019 |
LLPSC04 |
Change of details for Kerin Williams as a person with significant control on 31 January 2019
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01 Feb 2019 |
LLCH01 |
Member's details changed for Kerin Williams on 31 January 2019
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07 Nov 2018 |
LLCS01 |
Confirmation statement made on 28 October 2018 with no updates
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