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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16 Jan 2026 |
AA |
Accounts for a dormant company made up to 31 December 2025
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07 Jan 2026 |
CS01 |
Confirmation statement made on 1 January 2026 with no updates
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24 Nov 2025 |
AD01 |
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to 20 Market Place Kingston upon Thames Surrey KT1 1JP on 24 November 2025
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04 Sep 2025 |
AD01 |
Registered office address changed from Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 4 September 2025
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21 Aug 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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03 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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14 Nov 2024 |
TM01 |
Termination of appointment of Scott Hall as a director on 12 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Dr Gopal Kutwaroo as a director on 12 November 2024
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Jul 2024 |
TM01 |
Termination of appointment of Marc Howard Greenspan as a director on 3 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Scott Hall as a director on 4 July 2024
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28 May 2024 |
TM01 |
Termination of appointment of Bridgett Hurley as a director on 19 May 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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22 Nov 2022 |
TM01 |
Termination of appointment of Andrew James Horn as a director on 14 November 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
AP01 |
Appointment of Ms Bridgett Hurley as a director on 11 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Christopher Erich Herwig as a director on 16 October 2020
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04 May 2020 |
AP01 |
Appointment of Mr Marc Howard Greenspan as a director on 12 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Greg Evan Lindberg as a director on 6 March 2020
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