Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
CH01 |
Director's details changed for Ms Suzette Cleary on 18 November 2024
|
|
|
18 Nov 2024 |
CH03 |
Secretary's details changed for Suzette Cleary on 18 November 2024
|
|
|
18 Nov 2024 |
PSC04 |
Change of details for Ms Suzette Cleary as a person with significant control on 18 November 2024
|
|
|
07 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
|
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Shannen Clem Warham as a director on 4 April 2024
|
|
|
06 Nov 2024 |
AP01 |
Appointment of Miss Katy Alger as a director on 4 April 2024
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Sara Marie Warham as a director on 4 April 2024
|
|
|
06 Nov 2024 |
AD01 |
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 6 November 2024
|
|
|
19 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
28 Jun 2023 |
TM02 |
Termination of appointment of Shannen Warham as a secretary on 24 May 2023
|
|
|
17 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
04 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
07 Dec 2021 |
AD01 |
Registered office address changed from 1 Paper Mews 330 High Street Dorking RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 7 December 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
|
|
|
30 Nov 2020 |
PSC04 |
Change of details for Ms Suzette Cleary as a person with significant control on 30 November 2020
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from C/O Accountability First Floor Old Sandstone the Chine, High Street Dorking Surrey RH4 1AS to 1 Paper Mews 330 High Street Dorking RH4 2TU on 30 November 2020
|
|
|
04 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
|
|
|
16 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
|
|