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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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 15 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from 24-30 Baker Street Weybridge KT13 8AU England to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on 9 January 2024
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Maud Trevallion on 28 October 2023
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12 May 2023 |
TM01 |
Termination of appointment of Robin Michael Howard as a director on 28 April 2023
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12 May 2023 |
TM02 |
Termination of appointment of Robin Michael Howard as a secretary on 28 April 2023
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12 May 2023 |
AP01 |
Appointment of Mrs Maud Trevallion as a director on 28 April 2023
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27 Feb 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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13 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Jan 2023 |
MR04 |
Satisfaction of charge 6 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 023250350008 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 5 in full
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14 Nov 2022 |
PSC02 |
Notification of Vink Uk Ltd as a person with significant control on 31 October 2022
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14 Nov 2022 |
AP03 |
Appointment of Mr Robin Michael Howard as a secretary on 1 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Andrew Gordon Wighton as a director on 1 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Robin Michael Howard as a director on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Michael Currell as a director on 31 October 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Michael Currell as a secretary on 31 October 2022
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14 Nov 2022 |
PSC07 |
Cessation of Michael Currell as a person with significant control on 31 October 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Unit H1 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UZ to 24-30 Baker Street Weybridge KT13 8AU on 14 November 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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09 Feb 2022 |
MR04 |
Satisfaction of charge 023250350007 in full
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09 Feb 2022 |
MR04 |
Satisfaction of charge 4 in full
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09 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
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