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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10 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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04 Jan 2025 |
TM02 |
Termination of appointment of Peter William Keane as a secretary on 1 December 2024
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04 Jan 2025 |
TM01 |
Termination of appointment of Peter William Keane as a director on 1 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Stephen David Bray as a director on 1 November 2024
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28 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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28 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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11 Feb 2023 |
AD01 |
Registered office address changed from The Sawyard Downside Road Cobham Surrey KT11 3LY to 50 Station Road Stoke D'abernon Cobham Surrey KT11 3BN on 11 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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03 Jan 2023 |
PSC01 |
Notification of Alexander Dudley Stewart-Clark as a person with significant control on 30 November 2021
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27 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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14 Dec 2021 |
PSC02 |
Notification of Providence Place Limited as a person with significant control on 30 November 2021
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14 Dec 2021 |
PSC07 |
Cessation of Alexander Dudley Stewart-Clark as a person with significant control on 30 November 2021
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20 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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11 May 2021 |
MR01 |
Registration of charge 021470810006, created on 30 April 2021
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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18 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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16 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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