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 January 2024 with no updates
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29 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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24 Feb 2023 |
AD01 |
Registered office address changed from 01 Thorpe Lea Road Egham TW20 8HE England to Paramount House Delta Way Egham TW20 8RX on 24 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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30 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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13 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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31 Dec 2021 |
AD01 |
Registered office address changed from Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ United Kingdom to 01 Thorpe Lea Road Egham TW20 8HE on 31 December 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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10 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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27 May 2020 |
AD02 |
Register inspection address has been changed to 50 Salisbury Road 5th Floor, Room B515 Hounslow TW4 6JQ
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05 Feb 2020 |
AD01 |
Registered office address changed from 3 the Drive Jubilee House the Drive Great Warley Brentwood CM13 3FR England to Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ on 5 February 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Joceclyn Cheryl Bossman as a director on 31 December 2019
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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05 Mar 2018 |
AA |
Micro company accounts made up to 31 July 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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29 Apr 2017 |
AD01 |
Registered office address changed from 71 Cedar House Spelthorne Grove Sunbury TW16 7DD to 3 the Drive Jubilee House the Drive Great Warley Brentwood CM13 3FR on 29 April 2017
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17 Feb 2017 |
CH01 |
Director's details changed for Ms Joceclyn Cheryl Bossman on 16 February 2017
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16 Feb 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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01 Feb 2017 |
AP01 |
Appointment of Ms Jocelyn Bossman as a director on 1 February 2017
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26 Jan 2017 |
TM01 |
Termination of appointment of Rita Nyarko as a director on 26 January 2017
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13 Jan 2017 |
AD01 |
Registered office address changed from 16 Shepiston Lane Hayes UB3 1LN England to 71 Cedar House Spelthorne Grove Sunbury TW16 7DD on 13 January 2017
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11 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-12-22
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