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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19 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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24 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Jun 2021 |
PSC07 |
Cessation of Susan Elizabeth Clair St Maur as a person with significant control on 7 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Susan Elizabeth Clair St Maur as a director on 7 June 2021
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07 Jun 2021 |
PSC01 |
Notification of Panayiotis Panayiotou as a person with significant control on 7 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Christopher John Dymek as a director on 7 June 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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03 Feb 2021 |
PSC04 |
Change of details for Ms Susan Elizabeth Clair St Maur as a person with significant control on 10 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Ms Susan Elizabeth Clair St Maur on 10 January 2021
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02 Feb 2021 |
PSC07 |
Cessation of Susan Elizabeth Clair St Maur as a person with significant control on 6 April 2016
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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20 Dec 2019 |
AD01 |
Registered office address changed from Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to Circle House Selby Road Ashford Middlesex TW15 1JH on 20 December 2019
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21 May 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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31 Jul 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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23 Feb 2018 |
PSC01 |
Notification of Susan St Maur as a person with significant control on 6 April 2016
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23 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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11 Aug 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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13 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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20 Jul 2016 |
AA |
Accounts for a dormant company made up to 29 February 2016
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