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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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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11 Oct 2024 |
AD01 |
Registered office address changed from Elizabeth House 56 - 60 London Road Staines-upon-Thames TW18 4HF England to 59 Church Street Staines-upon-Thames TW18 4XS on 11 October 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
TM01 |
Termination of appointment of David Nigel Fowkes as a director on 2 August 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Dean Paul Osgood as a director on 17 May 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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04 Nov 2022 |
MR01 |
Registration of charge 043121500009, created on 4 November 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
MR01 |
Registration of charge 043121500008, created on 17 May 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Elizabeth House Elizabeth House 56-60 London Road Staines-upon-Thames Surrey TW18 4BQ England to Elizabeth House 56 - 60 London Road Staines-upon-Thames TW18 4HF on 11 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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02 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
AD01 |
Registered office address changed from Unit 9 Shield Drive, West Cross Centre, Great West Road Brentford Middlesex TW8 9EX to Elizabeth House Elizabeth House 56-60 London Road Staines-upon-Thames Surrey TW18 4BQ on 21 September 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Sep 2019 |
TM01 |
Termination of appointment of James Simon White as a director on 23 August 2019
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24 Dec 2018 |
SH08 |
Change of share class name or designation
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other bus/ declarations of intrest 28/02/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2018 |
SH08 |
Change of share class name or designation
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