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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Zoe Louise Jackson as a director on 1 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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02 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Aaron Wyn Hughes as a director on 26 October 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
AP01 |
Appointment of Mr Aaron Wyn Hughes as a director on 27 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of Sarah Louise Jackson as a director on 30 April 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr John Martin Pitcher as a director on 9 March 2022
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20 Dec 2021 |
TM01 |
Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021
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12 Nov 2021 |
AP01 |
Appointment of Sarah Louise Jackson as a director on 12 November 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Adam Charles Green on 30 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021
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02 Jun 2021 |
PSC05 |
Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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07 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021
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27 Nov 2020 |
AP01 |
Appointment of Mr Neville Jonathon Fell as a director on 26 November 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Katherine Cong as a secretary on 26 August 2020
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01 Sep 2020 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 26 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Seema Sangar as a director on 29 July 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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01 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/02/2019
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