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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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts 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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14 Sep 2023 |
PSC05 |
Change of details for Bizy Investments Limited as a person with significant control on 14 September 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Edward Jonathan Cameron Hawkes on 25 May 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
CH01 |
Director's details changed for Mrs Tania Maxine Mcluckie on 27 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Feb 2020 |
AP01 |
Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 4 February 2020
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07 Feb 2020 |
AP01 |
Appointment of Mrs Tania Maxine Mcluckie as a director on 4 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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23 Jan 2020 |
TM01 |
Termination of appointment of Michael John Cameron Hawkes as a director on 18 January 2020
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23 Jan 2020 |
TM02 |
Termination of appointment of Michael John Cameron Hawkes as a secretary on 18 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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05 Feb 2018 |
PSC05 |
Change of details for Bizy Investments Limited as a person with significant control on 5 February 2018
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Feb 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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11 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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