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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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22 Nov 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF England to 2nd Floor, Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 22 November 2023
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22 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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21 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Mar 2020 |
AD01 |
Registered office address changed from Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ England to Centrum House 36 Station Road Egham TW20 9LF on 20 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Henry Lawrence Flint as a director on 19 March 2020
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19 Mar 2020 |
TM02 |
Termination of appointment of Henry Lawrence Flint as a secretary on 19 March 2020
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28 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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19 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Adrian Stuart Brennan Dyball on 15 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Adrian Stuart Brennan Dyball on 15 February 2019
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19 Feb 2019 |
PSC04 |
Change of details for Mr Adrian Stuart Brennan Dyball as a person with significant control on 15 February 2019
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01 Jun 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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17 May 2018 |
PSC01 |
Notification of Adrian Stuart Brennan Dyball as a person with significant control on 2 May 2018
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17 May 2018 |
PSC07 |
Cessation of Katana Property Ltd as a person with significant control on 1 May 2018
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09 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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23 May 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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17 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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