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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01 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark Bentley as a director on 31 December 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Michael Madden as a director on 15 December 2023
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Jon Williams as a director on 10 April 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of James William Kelly as a secretary on 22 March 2023
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09 May 2023 |
AD01 |
Registered office address changed from 1 Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 9 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from Cello House Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to 1 Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 15 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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26 Oct 2021 |
AD01 |
Registered office address changed from Cello House West Street Farnham Surrey GU9 7EQ England to Cello House Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 26 October 2021
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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01 Dec 2020 |
TM01 |
Termination of appointment of Isaac David Joseph Batley as a director on 30 November 2020
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01 Dec 2020 |
AP03 |
Appointment of Mr James William Kelly as a secretary on 1 December 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Stephen Martin Highley as a director on 21 October 2020
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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06 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Jul 2018 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Cello House West Street Farnham Surrey GU9 7EQ on 23 July 2018
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-25
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21 Feb 2018 |
TM01 |
Termination of appointment of Stephen Mark Calder Smith as a director on 20 February 2018
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