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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13 Nov 2024 |
CH01 |
Director's details changed for Carole Ann Montano on 31 October 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Carole Ann Montano on 31 October 2024
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13 Nov 2024 |
CH03 |
Secretary's details changed for Carole Ann Montano on 31 October 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from 3 Greenways Walton on the Hill Tadworth KT20 7QE England to 4 Broome Hall Broomehall Road Coldharbour Dorking RH5 6HJ on 13 November 2024
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06 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Jul 2022 |
CH01 |
Director's details changed for Dr Diane Christine Keith on 19 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Carole Ann Montano on 19 July 2022
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20 Jul 2022 |
CH03 |
Secretary's details changed for Carole Ann Montano on 19 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from The Lodge 90 Fairmile Lane Cobham Surrey KT11 2DA England to 3 Greenways Walton on the Hill Tadworth KT20 7QE on 19 July 2022
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15 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Oct 2021 |
TM01 |
Termination of appointment of Oliver Simon Keith as a director on 14 October 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 Jan 2021 |
CH01 |
Director's details changed for Carole Ann Montano on 21 December 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Oliver Simon Keith on 21 December 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Dr Diane Christine Keith on 21 December 2020
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06 Jan 2021 |
CH03 |
Secretary's details changed for Carole Ann Montano on 21 December 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 14 Brendon Close Esher Surrey KT10 9EH England to The Lodge 90 Fairmile Lane Cobham Surrey KT11 2DA on 6 January 2021
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01 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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