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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21 Oct 2024 |
TM01 |
Termination of appointment of Susan Caroline Crayfourd as a director on 8 October 2024
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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Susan Caroline Crayfourd as a director
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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07 May 2024 |
CH01 |
Director's details changed for Joanne Jane Sheehan on 7 May 2024
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02 May 2024 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 1 May 2024
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02 May 2024 |
TM02 |
Termination of appointment of Patrick Gardner Management Co Ltd as a secretary on 1 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from 171 High Street Dorking RH4 1AD England to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on 2 May 2024
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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17 Jul 2023 |
CH04 |
Secretary's details changed for Patrick Gardner Management Co Ltd on 17 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mrs Susan Crayfourd as a director on 1 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 24/09/2024.
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14 Jul 2023 |
AP01 |
Appointment of Mr Jigar Jani as a director on 1 July 2023
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14 Jul 2023 |
AP04 |
Appointment of Patrick Gardner Management Co Ltd as a secretary on 14 July 2023
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14 Jul 2023 |
TM02 |
Termination of appointment of Susan Gandar as a secretary on 14 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Scott Pluthero as a director on 30 June 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 25 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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14 Oct 2022 |
AD01 |
Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 171 High Street Dorking RH4 1AD on 14 October 2022
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14 Oct 2022 |
AP03 |
Appointment of Mrs Susan Gandar as a secretary on 1 October 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Toni Janet Rose Buck as a director on 9 February 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 25 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 25 March 2019
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