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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01 Jul 2024 |
AA |
Micro company accounts made up to 30 April 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Julie Lucette Woodman on 27 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mrs Julie Lucette Woodman as a person with significant control on 27 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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12 Apr 2024 |
PSC01 |
Notification of Julie Lucette Woodman as a person with significant control on 31 March 2024
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12 Apr 2024 |
PSC07 |
Cessation of Daniel Pallett as a person with significant control on 31 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Daniel Pallett as a director on 31 March 2024
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03 Oct 2023 |
AP01 |
Appointment of Mrs Julie Lucette Woodman as a director on 3 October 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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08 Jun 2023 |
AD01 |
Registered office address changed from Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Unit 209B, Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 8 June 2023
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08 Jun 2023 |
PSC01 |
Notification of Daniel Pallett as a person with significant control on 20 March 2023
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08 Jun 2023 |
PSC07 |
Cessation of John Steven Woodman as a person with significant control on 20 March 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of John Steven Woodman as a director on 20 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Daniel Pallett as a director on 20 February 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from First Floor, Unit 7, Waterside Hamm Moor Lane Addlestone Surrey KT15 2SN England to Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 29 April 2022
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20 Apr 2022 |
TM02 |
Termination of appointment of Robert John Sewell as a secretary on 28 March 2022
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12 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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10 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
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