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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30 Aug 2022 |
AP01 |
Appointment of Mr. Michael Andrew Lonnon as a director on 26 August 2022
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30 Aug 2022 |
AP03 |
Appointment of Miss Molly Banham as a secretary on 26 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Alice Hannah Black as a director on 26 August 2022
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30 Aug 2022 |
TM02 |
Termination of appointment of Michael Andrew Lonnon as a secretary on 26 August 2022
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Jun 2021 |
CH01 |
Director's details changed for Miss Alice Hannah Marsden on 30 May 2021
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14 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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09 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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23 Jan 2020 |
TM01 |
Termination of appointment of James John Jordan as a director on 31 December 2019
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23 Jan 2020 |
AP01 |
Appointment of Miss Alice Hannah Marsden as a director on 31 December 2019
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03 Jan 2020 |
AP01 |
Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Colin Richard Clapham as a director on 31 October 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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21 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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05 Sep 2018 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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23 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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20 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Apr 2017 |
CS01 |
Confirmation statement made on 20 April 2017 with updates
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26 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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