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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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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10 Jul 2023 |
AP01 |
Appointment of Mr Ben Biffen as a director on 1 July 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Magdalena Mclean as a director on 6 March 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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09 Mar 2022 |
AD01 |
Registered office address changed from 6.02 One Crown Square Church Street East Woking GU21 6HR England to Crown House 6.02 One Crown Square Woking GU21 6HR on 9 March 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR England to 6.02 One Crown Square Church Street East Woking GU21 6HR on 28 January 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 5 Hurlands Business Centre Hurlands Close Farnham GU9 9JE England to 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR on 28 January 2022
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Nov 2020 |
TM01 |
Termination of appointment of Andrzej Krzysztof Dudziuk as a director on 21 October 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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04 Mar 2020 |
TM01 |
Termination of appointment of Alexander Gordon Grant as a director on 29 February 2020
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14 Jan 2020 |
AP01 |
Appointment of Mr Martin Robert Oxley as a director on 7 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mrs Magdalena Mclean as a director on 7 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Ian Edward Hook as a director on 7 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Andrzej Krzysztof Dudziuk as a director on 3 January 2020
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30 Dec 2019 |
TM02 |
Termination of appointment of Felicity Hook as a secretary on 30 December 2019
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29 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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19 Mar 2019 |
AD01 |
Registered office address changed from 5 Hurlands Business Centre Hurlands Close Farnham Surrey United Kingdom to 5 Hurlands Business Centre Hurlands Close Farnham GU9 9JE on 19 March 2019
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