Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Nov 2022 |
PSC04 |
Change of details for Konrad Henry Parlour as a person with significant control on 2 November 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Konrad Henry Parlour on 2 November 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Konrad Henry Parlour on 2 November 2022
|
|
|
02 Nov 2022 |
PSC04 |
Change of details for Konrad Henry Parlour as a person with significant control on 2 November 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Konrad Henry Parlour on 2 November 2022
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
|
|
|
11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
|
|
|
20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
|
|
|
03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
14 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
|
|
|
14 Nov 2017 |
PSC04 |
Change of details for Konrad Henry Parlour as a person with significant control on 14 November 2017
|
|
|
21 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
06 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
|
|
|
15 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
19 Dec 2015 |
SH08 |
Change of share class name or designation
|
|