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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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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14 Aug 2024 |
AA |
Micro company accounts made up to 30 April 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from 63 Highgate High Street London N6 5JX United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 25 June 2024
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23 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Ms Delva Frances Patman on 11 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Ms Delva Frances Patman as a person with significant control on 11 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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08 Jun 2023 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 63 Highgate High Street London N6 5JX on 8 June 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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01 Oct 2021 |
CH01 |
Director's details changed for Ms Delva Frances Patman on 30 September 2021
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01 Oct 2021 |
PSC04 |
Change of details for Ms Delva Frances Patman as a person with significant control on 30 September 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Jan 2021 |
PSC04 |
Change of details for Ms Delva Frances Patman as a person with significant control on 1 May 2019
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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11 Jan 2021 |
PSC07 |
Cessation of Lauren Rose Shalabi Patman as a person with significant control on 1 May 2019
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11 Jan 2021 |
TM02 |
Termination of appointment of Lauren Rose Shalabi Patman as a secretary on 1 May 2019
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11 Jan 2021 |
TM01 |
Termination of appointment of Lauren Rose Shalabi Patman as a director on 1 May 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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