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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03 Apr 2024 |
MR01 |
Registration of charge 075219320003, created on 3 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Dec 2023 |
MR04 |
Satisfaction of charge 075219320001 in full
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16 Nov 2023 |
MR01 |
Registration of charge 075219320002, created on 15 November 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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20 Jan 2022 |
AD01 |
Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England to 164-166 High Street Guildford GU1 3HW on 20 January 2022
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14 Sep 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 May 2022
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14 Sep 2021 |
MR01 |
Registration of charge 075219320001, created on 31 August 2021
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24 Jun 2021 |
PSC02 |
Notification of Prestige Asset Finance Limited as a person with significant control on 23 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of James John Constantinou as a person with significant control on 23 June 2021
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 12 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 12 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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14 May 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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30 Apr 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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19 Jan 2018 |
PSC04 |
Change of details for Mr James John Constantinou as a person with significant control on 17 February 2017
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13 Apr 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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