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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22 Dec 2024 |
MR01 |
Registration of charge 056351280003, created on 19 December 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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27 Mar 2024 |
PSC04 |
Change of details for Mrs Jennifer Bernadette Weiss as a person with significant control on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Helen Jane Bygraves on 27 March 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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19 Aug 2022 |
CH01 |
Director's details changed for Mrs Jennifer Bernadette Weiss on 3 August 2021
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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16 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2016
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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15 May 2020 |
MR01 |
Registration of charge 056351280002, created on 12 May 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
AD01 |
Registered office address changed from 32-34 Baker Street Weybridge KT13 8AT England to 32-34 Baker Street Weybridge KT13 8AU on 23 January 2020
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21 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from 32-34 1st Floor 32-34 Baker Street Weybridge KT13 8AT England to 32-34 Baker Street Weybridge KT13 8AT on 25 October 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from Unit 96 Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG England to 32-34 1st Floor 32-34 Baker Street Weybridge KT13 8AT on 25 October 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD to Unit 96 Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG on 17 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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