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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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 24 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Jason Frame on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Gunnar Dahl on 9 February 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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12 May 2021 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 3000a Parkway Whiteley Hampshire PO15 7FX
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15 Jan 2021 |
AP01 |
Appointment of Petty Rader as a director on 8 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Gunnar Dahl as a director on 8 January 2021
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15 Jan 2021 |
TM01 |
Termination of appointment of Margaret Louise Hardin as a director on 10 June 2020
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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22 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Mar 2018 |
AP01 |
Appointment of Jason Frame as a director on 28 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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24 Jan 2018 |
TM01 |
Termination of appointment of Michael William Sanders as a director on 18 January 2018
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17 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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23 Feb 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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