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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19 Feb 2024 |
AD01 |
Registered office address changed from PO Box 687 PO Box 687 Weybridge KT13 3GG England to Belgrave House 39-43 Monument Hill Suite 5 Weybridge KT13 8RN on 19 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 28 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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13 Feb 2023 |
CS01 |
Confirmation statement made on 28 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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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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06 Oct 2021 |
MR04 |
Satisfaction of charge 068041580003 in full
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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09 Mar 2021 |
MR04 |
Satisfaction of charge 068041580004 in full
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
AP03 |
Appointment of Susan Harrison as a secretary on 1 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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04 Dec 2019 |
PSC04 |
Change of details for Mrs Susan Harrison as a person with significant control on 3 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Julian Anthony Harrison on 3 December 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Mar 2018 |
MR01 |
Registration of charge 068041580005, created on 21 March 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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30 Oct 2017 |
AD01 |
Registered office address changed from C/O Graham Martin & Co 89 Leigh Road Eastleigh Hampshire SO50 9DQ to PO Box 687 PO Box 687 Weybridge KT13 3GG on 30 October 2017
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11 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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24 Jun 2016 |
MR01 |
Registration of charge 068041580004, created on 24 June 2016
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08 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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