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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31 Jan 2024 |
CH01 |
Director's details changed for Hugh Regan on 23 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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09 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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02 Feb 2023 |
TM02 |
Termination of appointment of Ra Company Secretaries Limited as a secretary on 28 February 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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22 Apr 2022 |
SH02 |
Statement of capital on 28 September 2021
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22 Apr 2022 |
SH02 |
Re-conversion of shares on 30 September 2021
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20 Apr 2022 |
SH02 |
Consolidation of shares on 1 December 2020
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20 Apr 2022 |
SH02 |
Statement of capital on 25 August 2021
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20 Apr 2022 |
SH02 |
Statement of capital on 20 August 2021
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20 Apr 2022 |
SH02 |
Statement of capital on 3 August 2021
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20 Apr 2022 |
SH02 |
Statement of capital on 13 April 2021
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20 Apr 2022 |
SH02 |
Statement of capital on 1 September 2020
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2022
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24 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 19/04/22
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 26 December 2019 to 25 December 2019
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 27 December 2018 to 26 December 2018
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