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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12 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 15 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Holmes House 24-30 Baker Street Weybridge KT13 8AU United Kingdom to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on 8 January 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mrs Maud Trevallion on 28 October 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 May 2023 |
TM01 |
Termination of appointment of Robin Michael Howard as a director on 28 April 2023
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12 May 2023 |
AP01 |
Appointment of Mrs Maud Trevallion as a director on 28 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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10 Nov 2022 |
TM01 |
Termination of appointment of Anthony Michael Bird as a director on 31 October 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Sep 2022 |
AP01 |
Appointment of Mr Andrew Gordon Wighton as a director on 27 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Robin Michael Howard as a director on 31 August 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Mar 2018 |
AD01 |
Registered office address changed from 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB to Holmes House 24-30 Baker Street Weybridge KT13 8AU on 5 March 2018
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01 Mar 2018 |
PSC02 |
Notification of Vink Uk Limited as a person with significant control on 28 February 2018
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01 Mar 2018 |
PSC07 |
Cessation of Lisa Joy Thackwell as a person with significant control on 28 February 2018
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