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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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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17 Jan 2022 |
PSC07 |
Cessation of John Harvey as a person with significant control on 12 March 2021
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17 Jan 2022 |
PSC04 |
Change of details for Mr Philippe Bader as a person with significant control on 12 March 2021
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17 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Jan 2019 |
PSC01 |
Notification of Philippe Bader as a person with significant control on 17 September 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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15 Jan 2019 |
PSC07 |
Cessation of Paul Douglas Brooks as a person with significant control on 17 September 2018
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Philippe Bader on 15 January 2019
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15 Jan 2019 |
PSC04 |
Change of details for Mr Paul Douglas Brooks as a person with significant control on 15 January 2019
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15 Jan 2019 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 15 January 2019
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15 Jan 2019 |
PSC04 |
Change of details for Mr John Harvey as a person with significant control on 15 January 2019
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18 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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15 May 2018 |
TM01 |
Termination of appointment of Paul Douglas Brooks as a director on 15 May 2018
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28 Feb 2018 |
PSC04 |
Change of details for Mr Paul Douglas Brooks as a person with significant control on 28 February 2018
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28 Feb 2018 |
CH01 |
Director's details changed for Mr Paul Douglas Brooks on 28 February 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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23 Jan 2018 |
PSC04 |
Change of details for Mr Paul Douglas Brooks as a person with significant control on 7 April 2016
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