Official company information
Official company website with more information about products, services, and contact details.
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 3 total contacts
Name & Position | Contact Number | Fax Number | |
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J
Jason Short
Managing Director
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+447481479933
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L
Lewis Chapman
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-
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-
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R
Roger Spice
-
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-
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Documents filed with Companies Office 22 documents
Date | Document Information | View |
---|---|---|
10 Mar 2025 |
Registered office address changed
Registered office address changed from 107 Centurion House London Road Staines-upon-Thames Surrey TW18 4AX England to 152 Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 10 March 2025
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View |
10 Mar 2025 |
Total exemption full accounts
Total exemption full accounts made up to 30 June 2024
7 page document
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View |
10 Jun 2024 |
Confirmation statement
Confirmation statement made on 6 June 2024 with updates
4 page document
|
View |
10 Jun 2024 |
Change
Change of details for Mr Jason Frank Short as a person with significant control on 7 May 2024
2 page document
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View |
10 Jun 2024 |
Registered office address changed
Registered office address changed from 107 Centurion House London Road Staines-upon-Thames Surrey TW18 4AX England to 107 Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 10 June 2024
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View |
10 Jun 2024 |
Director's details changed
Director's details changed for Mr Jason Frank Short on 7 May 2024
2 page document
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View |
04 Mar 2024 |
Total exemption full accounts
Total exemption full accounts made up to 30 June 2023
6 page document
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View |
19 Feb 2024 |
Registered office address changed
Registered office address changed from 115 Centurion House London Road Staines-upon-Thames Surrey TW18 4AX England to 107 Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 19 February 2024
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View |
07 Jun 2023 |
Confirmation statement
Confirmation statement made on 6 June 2023 with updates
4 page document
|
View |
06 Dec 2022 |
Total exemption full accounts
Total exemption full accounts made up to 30 June 2022
6 page document
|
View |
30 Nov 2022 |
Director's details changed
Director's details changed for Mr Jason Frank Short on 29 November 2022
2 page document
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View |
30 Nov 2022 |
Registered office address changed
Registered office address changed from 22 Belle Vue Close Staines upon Thames Surrey TW18 2HY United Kingdom to 115 Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 30 November 2022
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View |
06 Jun 2022 |
Confirmation statement
Confirmation statement made on 6 June 2022 with updates
4 page document
|
View |
01 Mar 2022 |
Total exemption full accounts
Total exemption full accounts made up to 30 June 2021
6 page document
|
View |
12 Jun 2021 |
Confirmation statement
Confirmation statement made on 12 June 2021 with updates
4 page document
|
View |
26 Nov 2020 |
Total exemption full accounts
Total exemption full accounts made up to 30 June 2020
6 page document
|
View |
12 Jun 2020 |
Confirmation statement
Confirmation statement made on 12 June 2020 with no updates
3 page document
|
View |
03 Feb 2020 |
Total exemption full accounts
Total exemption full accounts made up to 30 June 2019
6 page document
|
View |
12 Jun 2019 |
Confirmation statement
Confirmation statement made on 12 June 2019 with no updates
3 page document
|
View |
26 Jan 2019 |
Micro company accounts
Micro company accounts made up to 30 June 2018
2 page document
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View |
12 Jun 2018 |
Confirmation statement
Confirmation statement made on 12 June 2018 with no updates
3 page document
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View |
13 Jun 2017 |
Incorporation
Incorporation
MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-13 GBP 50
10 page document
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View |
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