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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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company 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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29 Mar 2023 |
CH01 |
Director's details changed for Mr Roger Andrew Massey on 1 September 2022
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Perry Francis on 20 January 2022
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21 Apr 2022 |
AA |
Accounts for a small company 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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16 Mar 2022 |
CH01 |
Director's details changed for Mr Roger Andrew Massey on 28 June 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy Perry Francis on 28 June 2021
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy Perry Francis on 20 January 2022
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22 Sep 2021 |
AA |
Accounts for a small company 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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17 Mar 2021 |
AP01 |
Appointment of Mr Timothy Perry Francis as a director on 1 January 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Mark Charles Jaksich as a director on 31 December 2020
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01 Dec 2020 |
AA |
Accounts for a small company made up to 28 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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08 Aug 2019 |
AA |
Accounts for a small company made up to 29 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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30 Aug 2018 |
TM02 |
Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018
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30 Aug 2018 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 20 August 2018
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30 Aug 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 30 August 2018
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30 Aug 2018 |
PSC05 |
Change of details for Delta Limited as a person with significant control on 30 August 2018
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