| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 21 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 Jun 2021 | AD03 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
| 09 Jun 2021 | AD02 | Register inspection address has been 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 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 25 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 02 Dec 2019 | TM01 | Termination of appointment of Colin Richard Clapham as a director on 31 October 2019 | |
| 02 Dec 2019 | AP01 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019 | |
| 03 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 15 Apr 2019 | CS01 | Confirmation statement made on 13 April 2019 with no updates | |
| 01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Sep 2018 | AD03 | Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| 28 Aug 2018 | AD02 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with updates | |
| 01 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
| 05 Dec 2016 | TM02 | Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016 | |
| 05 Dec 2016 | AP03 | Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016 | |
| 11 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 05 Nov 2015 | AD03 | Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| 11 Aug 2015 | TM01 | Termination of appointment of Peter Robert Andrew as a director on 17 July 2015 | |
| 11 Aug 2015 | TM01 | Termination of appointment of Peter Martin Truscott as a director on 27 July 2015 | |
| 10 Aug 2015 | AP01 | Appointment of Mr Colin Richard Clapham as a director on 17 July 2015 |