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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16 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Patrick Hurst on 11 October 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Patrick Hurst as a person with significant control on 1 September 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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17 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Amanda Louise Solomons on 17 January 2023
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Feb 2022 |
AD02 |
Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Pett Place Pett Lane Charing Kent TN27 0DS
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02 Feb 2022 |
TM02 |
Termination of appointment of Christopher Rohan Delacombe as a secretary on 31 January 2022
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02 Feb 2022 |
AP03 |
Appointment of Mrs Amanda Louise Solomons as a secretary on 1 February 2022
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02 Feb 2022 |
AD04 |
Register(s) moved to registered office address Pett Place Pett Lane Charing Kent TN27 0DS
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02 Feb 2022 |
AD01 |
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Pett Place Pett Lane Charing Kent TN27 0DS on 2 February 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Jul 2020 |
PSC04 |
Change of details for Mr Andrew Patrick Hurst as a person with significant control on 20 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew Patrick Hurst on 20 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 19 Ebury Street London SW1W 0LD to 1 Heather Way Chobham Surrey GU24 8RA on 16 July 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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