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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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14 Mar 2024 |
AP01 |
Appointment of Miss Laura Robin Hoelzemann as a director on 27 October 2023
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13 Mar 2024 |
AP03 |
Appointment of Mrs Emma Juliette Negus-King as a secretary on 13 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Faye Gluckstein as a secretary on 27 October 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Faye Gluckstein as a director on 27 October 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr Richard John Weaver as a director on 10 March 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Christine Ruane as a director on 10 March 2023
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09 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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21 Feb 2023 |
AP01 |
Appointment of Miss Susanne Jane Mcdonald as a director on 21 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Aileen Woolley as a director on 21 February 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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13 Feb 2022 |
TM02 |
Termination of appointment of Emma Juliette Negus-King as a secretary on 30 September 2021
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13 Feb 2022 |
AP03 |
Appointment of Mrs Faye Gluckstein as a secretary on 30 September 2021
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13 Feb 2022 |
AD01 |
Registered office address changed from 4 Heathfield Close Godalming GU7 1SL England to 3 Heathfield Close Godalming GU7 1SL on 13 February 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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22 Sep 2019 |
AP03 |
Appointment of Mrs Emma Juliette Negus-King as a secretary on 18 September 2019
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22 Sep 2019 |
AD01 |
Registered office address changed from 3 Heathfield Close Godalming Surrey GU7 1SL England to 4 Heathfield Close Godalming GU7 1SL on 22 September 2019
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22 Sep 2019 |
TM02 |
Termination of appointment of Faye Gluckstein as a secretary on 18 September 2019
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22 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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