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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09 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Sep 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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12 May 2022 |
CH01 |
Director's details changed for Mr Rhod Davies on 12 May 2022
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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05 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2022 |
AD04 |
Register(s) moved to registered office address 26 Worsley Road Frimley Camberley Surrey GU16 9AU
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05 Jan 2022 |
PSC07 |
Cessation of Rhod Davies as a person with significant control on 31 December 2021
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01 Sep 2021 |
AP04 |
Appointment of Kites Property Services Limited as a secretary on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 2 Mostyn Court Weybridge Surrey KT13 0PW United Kingdom to 26 Worsley Road Frimley Camberley Surrey GU16 9AU on 1 September 2021
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12 Apr 2021 |
AP01 |
Appointment of Ms Jana Rajan as a director on 12 March 2021
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30 Mar 2021 |
TM02 |
Termination of appointment of Adrian Hayward as a secretary on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 24 Suffolk Drive Guildford GU4 7FD England to 2 Mostyn Court Weybridge Surrey KT13 0PW on 30 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CH03 |
Secretary's details changed for Mr Adrian Hayward on 1 January 2021
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24 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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11 Sep 2020 |
AD01 |
Registered office address changed from 7 Devoil Close Guildford GU4 7FG England to 24 Suffolk Drive Guildford GU4 7FD on 11 September 2020
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25 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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27 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Oct 2019 |
AD01 |
Registered office address changed from 2 Mostyn Court Egerton Road Weybridge Surrey KT13 0PW to 7 Devoil Close Guildford GU4 7FG on 14 October 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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