Address. Old address: Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England. New address: Melita House 124 Bridge Road Chertsey Surrey KT16 8LA. Change date: 2024-01-15. |
2024-01-15 |
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Address. Change date: 2024-01-09. New address: Melita House 124 Bridge Street Chertsey Surrey KT16 8LA. Old address: 24-30 Baker Street Weybridge Surrey KT13 8AU. |
2024-01-09 |
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Accounts. Accounts type micro entity. |
2023-09-26 |
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Confirmation statement. Statement with no updates. |
2023-08-07 |
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Officers. Officer name: Maud Trevallion. Termination date: 2023-04-30. |
2023-08-03 |
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Officers. Officer name: Andy Wighton. Termination date: 2023-04-30. |
2023-08-03 |
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Officers. Officer name: Mrs Maud Trevallion. Appointment date: 2023-04-30. |
2023-05-11 |
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Officers. Appointment date: 2023-04-30. Officer name: Mr Andy Wighton. |
2023-05-11 |
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Accounts. Accounts type micro entity. |
2022-09-29 |
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Confirmation statement. Statement with updates. |
2022-07-07 |
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Officers. Termination date: 2021-06-30. Officer name: Douglas Brash Christie. |
2021-10-19 |
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Accounts. Accounts type micro entity. |
2021-09-28 |
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Officers. Appointment date: 2021-06-30. Officer name: Mr Douglas Brash Christie. |
2021-07-02 |
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Confirmation statement. Statement with no updates. |
2021-07-02 |
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Accounts. Accounts type micro entity. |
2020-12-11 |
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Confirmation statement. Statement with no updates. |
2020-06-22 |
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Accounts. Accounts type micro entity. |
2019-09-26 |
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Confirmation statement. Statement with no updates. |
2019-06-21 |
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Accounts. Accounts type micro entity. |
2018-09-27 |
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Confirmation statement. Statement with no updates. |
2018-06-19 |
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Accounts. Accounts type dormant. |
2017-09-05 |
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Confirmation statement. Statement with updates. |
2017-07-12 |
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Persons with significant control. Psc name: Vink Holdings Limited. Notification date: 2016-04-06. |
2017-07-12 |
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Accounts. Accounts type dormant. |
2016-09-08 |
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Annual return. With made up date full list shareholders. |
2016-06-16 |
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Accounts. Accounts type dormant. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-06-22 |
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Accounts. Accounts type dormant. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2014-06-13 |
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Officers. Change date: 2014-03-03. Officer name: Mr Roger David Goddard. |
2014-03-03 |
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Officers. Change date: 2014-03-03. Officer name: David Whittow Williams. |
2014-03-03 |
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Officers. Officer name: Robin Michael Howard. Change date: 2014-03-03. |
2014-03-03 |
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Officers. Officer name: David William Ladyman. Change date: 2014-03-03. |
2014-03-03 |
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Accounts. Accounts type dormant. |
2013-09-24 |
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Annual return. With made up date full list shareholders. |
2013-06-18 |
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Accounts. Accounts type dormant. |
2012-09-28 |
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Annual return. With made up date full list shareholders. |
2012-06-25 |
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Officers. Officer name: William Woof. |
2012-01-27 |
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Officers. Officer name: Douglas Mcnair. |
2012-01-27 |
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Officers. Officer name: Antoinette Cobbett. |
2012-01-27 |
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Annual return. With made up date full list shareholders. |
2011-06-23 |
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Accounts. Accounts type dormant. |
2011-04-20 |
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Accounts. Accounts type dormant. |
2010-09-22 |
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Annual return. With made up date full list shareholders. |
2010-07-12 |
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Officers. Officer name: David William Ladyman. Change date: 2010-06-09. |
2010-07-12 |
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Officers. Change date: 2010-06-09. Officer name: Antoinette Cobbett. |
2010-07-12 |
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Officers. Change date: 2010-03-02. Officer name: Mr William Sones Woof. |
2010-03-05 |
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Accounts. Accounts type dormant. |
2009-10-27 |
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Annual return. Legacy. |
2009-06-26 |
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Accounts. Accounts type dormant. |
2008-10-31 |
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