Company Results (links open in a new window)
|
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)
|
|
14 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
|
|
|
30 Sep 2023 |
AP04 |
Appointment of Denar Secretarial Services Ltd as a secretary on 20 September 2023
|
|
|
30 Sep 2023 |
TM02 |
Termination of appointment of Denar Property Services as a secretary on 20 September 2023
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE England to Unit Ah36, Argent House Hook Rise South Surbiton KT6 7LD on 24 July 2023
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Ms Helen Bermingham as a director on 17 April 2023
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from 15 Penrhyn Road Kingston upon Thames KT1 2BZ England to 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE on 1 August 2022
|
|
|
01 Aug 2022 |
TM02 |
Termination of appointment of Graham Bartholomew Limited as a secretary on 29 July 2022
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
AP04 |
Appointment of Denar Property Services as a secretary on 15 July 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Lois Anne Schorrer as a director on 30 May 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr Keith Malcolm Kiverstein as a director on 11 February 2022
|
|
|
23 Nov 2021 |
TM01 |
Termination of appointment of Janice Sorrell as a director on 23 November 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
|
|
|
09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Jun 2020 |
CH01 |
Director's details changed for Ms. Janice Sorrell on 12 June 2020
|
|
|
12 Jun 2020 |
CH01 |
Director's details changed for Dr Lois Anne Schorrer on 12 June 2020
|
|
|
12 Jun 2020 |
CH01 |
Director's details changed for Patrick James Hoban on 12 June 2020
|
|
|
12 Jun 2020 |
TM02 |
Termination of appointment of Stanley Turner as a secretary on 12 June 2020
|
|
|
12 Jun 2020 |
AP04 |
Appointment of Graham Bartholomew Limited as a secretary on 12 June 2020
|
|
|
12 Jun 2020 |
AD01 |
Registered office address changed from 2 Cromwell Court Kingston Hill Kingston upon Thames Surrey KT2 7PY to 15 Penrhyn Road Penrhyn Road Kingston upon Thames KT1 2BZ on 12 June 2020
|
|
|
19 Nov 2019 |
TM01 |
Termination of appointment of Roger Player as a director on 6 November 2019
|
|