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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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 May 2021 |
CH01 |
Director's details changed for Mr Raymond William Empson on 25 February 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Raymond William Empson on 25 February 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Raymond William Empson as a person with significant control on 25 February 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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20 Oct 2020 |
PSC04 |
Change of details for Mr Raymond William Empson as a person with significant control on 11 September 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Raymond William Empson on 11 September 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-06
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Sep 2019 |
CONNOT |
Change of name notice
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17 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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28 Jun 2019 |
AA01 |
Previous accounting period shortened from 29 September 2018 to 28 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Raymond William Empson on 11 September 2018
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26 Sep 2018 |
PSC04 |
Change of details for Mr Raymond William Empson as a person with significant control on 11 September 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from Halesworth Gorse Hill Road Virginia Water GU25 4AS England to Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX on 15 August 2018
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 May 2018 |
AD01 |
Registered office address changed from Copse Manor Woodlands Road East Virginia Water Surrey GU25 4PH to Halesworth Gorse Hill Road Virginia Water GU25 4AS on 21 May 2018
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08 Mar 2018 |
MR01 |
Registration of charge 092141450003, created on 8 March 2018
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