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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11 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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16 Feb 2023 |
AD01 |
Registered office address changed from 10 Henley Park Pirbright Road Normandy Surrey GU3 2AR United Kingdom to 14 Henley Business Park Pirbright Road Normandy Guildford GU3 2DX on 16 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 040128060001, created on 8 February 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jul 2019 |
AD01 |
Registered office address changed from Unit 17 the Pines Business Park Broad Street Guildford Surrey GU3 3BH to 10 Henley Park Pirbright Road Normandy Surrey GU3 2AR on 5 July 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jul 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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26 Jun 2017 |
PSC01 |
Notification of Jeremy Singleton as a person with significant control on 6 April 2016
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26 Jun 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2017
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26 Jun 2017 |
PSC08 |
Notification of a person with significant control statement
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19 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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29 Jun 2016 |
AD03 |
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
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29 Jun 2016 |
AD02 |
Register inspection address has been changed to 30 City Road London EC1Y 2AB
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