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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02 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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26 May 2022 |
AP01 |
Appointment of Hamid Reza Saffar as a director on 26 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Laura Adams as a director on 26 May 2022
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05 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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08 May 2021 |
CH03 |
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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31 Dec 2020 |
AD01 |
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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21 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Nov 2019 |
CH03 |
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019
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28 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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21 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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06 Oct 2018 |
TM01 |
Termination of appointment of David Robert Edmondson as a director on 7 July 2018
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02 Oct 2018 |
AP01 |
Appointment of Dr David Robert Edmondson as a director on 7 July 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Laura Adama on 1 October 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of David Robert Edmondson as a director on 7 July 2018
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01 Oct 2018 |
AP01 |
Appointment of Laura Adama as a director on 6 July 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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01 Oct 2018 |
AP03 |
Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 1 October 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from 1D Aboyne House Grayham Road New Malden Surrey KT3 5HR England to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 October 2018
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24 Sep 2018 |
AD01 |
Registered office address changed from 1 Flat 1 1 Grayham Road New Malden KT3 5HR England to 1D Aboyne House Grayham Road New Malden Surrey KT3 5HR on 24 September 2018
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24 Sep 2018 |
AD01 |
Registered office address changed from Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to 1 Flat 1 1 Grayham Road New Malden KT3 5HR on 24 September 2018
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