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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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Graham Prothero as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of James Michael Douglas Thomson as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Dermot James Gleeson as a director on 31 December 2022
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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02 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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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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27 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Dermot James Gleeson on 29 October 2019
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19 Jun 2019 |
AP01 |
Appointment of Mr James Michael Douglas Thomson as a director on 10 June 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Jolyon Leonard Harrison as a director on 10 June 2019
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28 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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22 Aug 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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18 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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21 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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16 Nov 2016 |
AA |
Accounts for a dormant company made up to 30 June 2016
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06 Apr 2016 |
AA |
Accounts for a dormant company made up to 30 June 2015
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