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) |
---|---|---|---|
12 Apr 2022 | TM01 | Termination of appointment of Alan James Cullens as a director on 7 April 2022 | |
28 Sep 2021 | CS01 | Confirmation statement made on 20 September 2021 with no updates | |
16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
20 May 2021 | AP01 | Appointment of Joanne Jarman as a director on 17 May 2021 | |
20 May 2021 | TM01 | Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021 | |
22 Mar 2021 | AD04 | Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW | |
28 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
06 Oct 2020 | CS01 | Confirmation statement made on 20 September 2020 with no updates | |
07 Oct 2019 | CS01 | Confirmation statement made on 20 September 2019 with no updates | |
08 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Dec 2018 | AD02 | Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL | |
01 Oct 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
05 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 Dec 2017 | TM01 | Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 | |
23 Nov 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
21 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
14 Nov 2017 | AP01 | Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 | |
09 Oct 2017 | AP03 | Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 | |
09 Oct 2017 | TM02 | Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 | |
09 Oct 2017 | TM02 | Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 | |
09 Oct 2017 | AP03 | Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 | |
04 Oct 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates | |
11 Sep 2017 | AP01 | Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 | |
11 Sep 2017 | TM01 | Termination of appointment of Richard Webster as a director on 31 August 2017 | |
12 Jan 2017 | CH01 | Director's details changed for Mr Richard Webster on 9 January 2017 |