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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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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25 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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06 Jul 2021 |
AD01 |
Registered office address changed from 12 Lord Reith Place Beaconsfield HP9 2GE England to Flat 5 48 Queen's Gate London SW7 5JN on 6 July 2021
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23 May 2021 |
AD01 |
Registered office address changed from 25 Hawley Court Fernhill Road Farnborough GU14 9EE England to 12 Lord Reith Place Beaconsfield HP9 2GE on 23 May 2021
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23 May 2021 |
AP03 |
Appointment of Mr Mark Paul Leary as a secretary on 10 March 2021
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23 May 2021 |
TM02 |
Termination of appointment of John Brian Lockyer-Nibbs as a secretary on 10 March 2021
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18 Apr 2021 |
AD01 |
Registered office address changed from 12 Addison Road Guildford GU1 3QP England to 25 Hawley Court Fernhill Road Farnborough GU14 9EE on 18 April 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from 25 Hawley Court Farnborough Hampshire GU14 9EE to 12 Addison Road Guildford GU1 3QP on 29 March 2021
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27 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Paul Laery on 17 June 2020
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22 Apr 2020 |
AP01 |
Appointment of Mr Mark Paul Laery as a director on 8 April 2020
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28 Mar 2020 |
TM01 |
Termination of appointment of Howard Redfern Morris as a director on 27 March 2020
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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14 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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01 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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07 Jul 2017 |
CH01 |
Director's details changed for Prof. Howard Redfern Morris on 7 July 2017
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01 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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22 Feb 2017 |
CS01 |
Confirmation statement made on 14 February 2017 with updates
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