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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25 Jun 2024 |
AP01 |
Appointment of Mr Mansel Philip Wetherell as a director on 12 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Colin Edgar Lusty as a director on 6 June 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to 10, Edward House Old School Close Guildford GU1 4QJ on 16 June 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
TM01 |
Termination of appointment of William David Gilling as a director on 17 February 2020
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11 Jan 2020 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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03 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Jan 2019 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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25 Oct 2018 |
CH01 |
Director's details changed for Jennifer Betty Batts on 8 October 2018
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25 Oct 2018 |
CH01 |
Director's details changed for Mr Colin Edgar Lusty on 8 October 2018
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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21 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Jan 2017 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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15 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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06 Dec 2015 |
AR01 |
Annual return made up to 17 November 2015 no member list
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06 Dec 2015 |
AD03 |
Register(s) moved to registered inspection location 10 Edward House Old School Close Guildford Surrey GU1 4QJ
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06 Dec 2015 |
AD02 |
Register inspection address has been changed from 2 Laustan Close Guildford Surrey GU1 2TS England to 10 Edward House Old School Close Guildford Surrey GU1 4QJ
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