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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26 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 21 May 2016
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Neil Burrows on 1 October 2021
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04 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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23 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 023212770003 in full
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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16 Jun 2020 |
CH01 |
Director's details changed for Gunther Troster on 16 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Neil Burrows on 16 June 2020
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16 Jun 2020 |
CH03 |
Secretary's details changed for Mr Neil Burrows on 16 June 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr Gunther Troster as a person with significant control on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from , Marlin, 459 London Road, Camberley, Surrey, GU15 3JA to The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ on 16 June 2020
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04 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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02 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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25 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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05 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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31 May 2017 |
CS01 |
21/05/17 Statement of Capital gbp 800000
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10 Jun 2016 |
AA |
Full accounts made up to 31 December 2015
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01 Jun 2016 |
AP03 |
Appointment of Mr Neil Burrows as a secretary on 1 June 2016
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