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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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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31 Dec 2021 |
TM01 |
Termination of appointment of Christopher Jan Andrew Bliss as a director on 31 December 2021
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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12 May 2021 |
TM01 |
Termination of appointment of David Geoffrey Barker as a director on 31 March 2021
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12 May 2021 |
AP01 |
Appointment of Mr Kulwarn Singh Nagra as a director on 1 April 2021
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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19 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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21 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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02 May 2017 |
TM01 |
Termination of appointment of Ralph Alan Owen Stockwell as a director on 28 April 2017
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26 Apr 2017 |
TM01 |
Termination of appointment of Simon Paul Jennings as a director on 31 March 2017
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12 Apr 2017 |
TM01 |
Termination of appointment of Simon Paul Jennings as a director on 31 March 2017
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10 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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01 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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22 Sep 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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17 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 7 of the articles of association shall not apply to any transfer of beneficial ownership of shares made withing 28 days unless a special res is passed. 04/08/2016
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15 Dec 2015 |
AD02 |
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
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26 Oct 2015 |
AA |
Accounts for a dormant company made up to 31 March 2015
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