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 Oct 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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01 Oct 2024 |
PSC01 |
Notification of Virginia Cordy-Redden as a person with significant control on 1 October 2024
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01 Oct 2024 |
PSC01 |
Notification of James Cordy-Redden as a person with significant control on 1 October 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom to Hole Farm Bedford Lane Thursley Godalming GU8 6NN on 12 July 2024
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Oct 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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11 May 2021 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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10 May 2021 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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06 Oct 2020 |
AD01 |
Registered office address changed from Hole Farm Bedford Lane Thursley Godalming Surrey GU8 6NN England to Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY on 6 October 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from 39 Epsom Road Guildford GU1 3LA England to Hole Farm Bedford Lane Thursley Godalming Surrey GU8 6NN on 12 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Miss Virginia Finovola Cordy-Redden as a director on 10 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Patrick Jeremy O'brien as a director on 10 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr James Fitzroy Cordy-Redden as a director on 10 March 2020
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12 Mar 2020 |
PSC07 |
Cessation of Patrick Jeremy O'brien as a person with significant control on 10 March 2020
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12 Mar 2020 |
PSC02 |
Notification of Finfitz Holdings Limited as a person with significant control on 10 March 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Mar 2020 |
MR04 |
Satisfaction of charge 024107600059 in full
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04 Mar 2020 |
MR04 |
Satisfaction of charge 024107600056 in full
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04 Mar 2020 |
MR04 |
Satisfaction of charge 024107600058 in full
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