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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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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26 May 2023 |
PSC04 |
Change of details for Mr Heroise Roy Anklesaria as a person with significant control on 29 April 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
PSC04 |
Change of details for Mr Robert Stephen Hards as a person with significant control on 1 August 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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23 Aug 2021 |
CH01 |
Director's details changed for Robert Stephen Hards on 21 August 2021
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26 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2020
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26 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Heroise Roy Anklesaria on 6 July 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Heroise Roy Anklesaria as a person with significant control on 6 July 2020
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06 Nov 2020 |
CH03 |
Secretary's details changed for Heroise Roy Anklesaria on 6 July 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Robert Stephen Hards as a person with significant control on 19 October 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Robert Stephen Hards as a person with significant control on 19 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of Terry Withers as a person with significant control on 19 October 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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24 Aug 2020 |
AD01 |
Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England to 216 Cobham Road Fetcham Leatherhead Surrey KT22 9JQ on 24 August 2020
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03 Sep 2019 |
PSC04 |
Change of details for Mr Terry Withers as a person with significant control on 3 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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03 Sep 2019 |
PSC01 |
Notification of Heroise Roy Anklesaria as a person with significant control on 3 September 2019
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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