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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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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10 Aug 2021 |
PSC04 |
Change of details for Mr Roger Kilby as a person with significant control on 12 August 2019
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Roger Kilby as a person with significant control on 6 April 2016
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31 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Nov 2019 |
CH03 |
Secretary's details changed for Maureen Elizabeth Stopher on 28 January 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Roger Frederick Kilby on 28 November 2019
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12 Nov 2019 |
MR01 |
Registration of charge 017243390066, created on 11 November 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Mr Roger Frederick Kilby on 1 October 2009
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01 Oct 2018 |
MR01 |
Registration of charge 017243390065, created on 1 October 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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27 Jul 2018 |
MR01 |
Registration of charge 017243390064, created on 27 July 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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25 Jul 2018 |
PSC04 |
Change of details for Mr Roger Kilby as a person with significant control on 1 January 2018
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24 Jul 2018 |
CH03 |
Secretary's details changed for Maureen Elizabeth Stopher on 1 January 2018
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24 Jul 2018 |
CH01 |
Director's details changed for Mr Roger Frederick Kilby on 1 January 2018
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