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Company number 01659610

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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)
07 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
05 Sep 2023 PSC01 Notification of Julian Dean Llewellyn as a person with significant control on 5 September 2023
05 Sep 2023 PSC01 Notification of Eric Roy Leach as a person with significant control on 5 September 2023
20 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 TM01 Termination of appointment of Pierre Clement as a director on 16 September 2017
08 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
30 Oct 2015 AR01 Annual return made up to 28 September 2015 no member list
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 28 September 2014 no member list
08 Dec 2014 AD02 Register inspection address has been changed to 6a Royal Parade Royal Parade Richmond Surrey TW9 3QD
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
06 Mar 2014 AD01 Registered office address changed from Richard Kyte Associates 126 Weyhill Road Andover Hampshire SP10 3BE on 6 March 2014