| 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) |
|---|---|---|---|
| 03 Dec 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 08 Apr 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
| 02 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 26 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with no updates | |
| 06 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
| 24 Nov 2017 | CS01 | Confirmation statement made on 22 October 2017 with no updates | |
| 09 Jun 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
| 25 Nov 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
| 01 Jul 2016 | TM02 | Termination of appointment of Slc Registrars Limited as a secretary on 1 July 2016 | |
| 01 Jul 2016 | AP04 | Appointment of Rysaffe Secretaries as a secretary on 1 July 2016 | |
| 01 Jul 2016 | AD01 | Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 71 Queen Victoria Street London EC4V 4BE on 1 July 2016 | |
| 11 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 09 Nov 2015 | CH01 | Director's details changed for Mr Nicholas Berkeley Mason on 22 October 2015 | |
| 05 Nov 2015 | AD01 | Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 5 November 2015 | |
| 08 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 27 Mar 2015 | CH04 | Secretary's details changed for Slc Registrars Limited on 20 March 2015 | |
| 04 Feb 2015 | CH01 | Director's details changed for Mr Nicholas Berkeley Mason on 4 November 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 28 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 14 Nov 2013 | CH01 | Director's details changed for Nicholas Berkeley Mason on 21 October 2013 | |
| 27 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders |