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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18 May 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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27 Feb 2023 |
CH02 |
Director's details changed for Independent Trustee Services Limited on 8 February 2023
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 25 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 26 December 2020
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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01 Jun 2021 |
PSC05 |
Change of details for Delta Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 28 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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18 Feb 2020 |
MA |
Memorandum and Articles of Association
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendments made to the arts or association of the company made by special res passed on 8TH may 2007 24/03/2009
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02 Oct 2019 |
CH02 |
Director's details changed for Independent Trustee Services Limited on 19 June 2019
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08 May 2019 |
AA |
Total exemption full accounts made up to 29 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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31 Oct 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 31 October 2018
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31 Oct 2018 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 24 September 2018
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31 Oct 2018 |
TM02 |
Termination of appointment of David Venus & Company Llp as a secretary on 24 September 2018
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