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 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Laurence Antony Ronald Leach on 30 October 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew James Hart on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Ronald on 12 December 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Technology House 48-54 Goldsworth Road Woking Surrey GU21 6LE to Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 23 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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16 Dec 2021 |
CH01 |
Director's details changed for Mrs Heather Marie Bagwell on 16 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Ronald on 16 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Laurence Antony Ronald Leach on 16 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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16 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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11 Oct 2018 |
PSC01 |
Notification of Jan Kazimierz Opalka as a person with significant control on 31 July 2018
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11 Oct 2018 |
PSC01 |
Notification of José Gregorio Mora as a person with significant control on 31 July 2018
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18 Sep 2018 |
PSC07 |
Cessation of Avraham Bar-Yehuda as a person with significant control on 31 July 2018
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-31
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16 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Aug 2018 |
AP01 |
Appointment of Mr Jan Kazimierz Opalka as a director on 1 August 2018
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13 Aug 2018 |
AP01 |
Appointment of Mrs Heather Marie Bagwell as a director on 1 August 2018
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