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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29 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jun 2024 |
AP01 |
Appointment of Mr Thomas Wynne Malynn as a director on 26 February 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Alan Kelly as a director on 26 February 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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24 Jan 2023 |
TM02 |
Termination of appointment of Alan Kelly as a secretary on 5 December 2022
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24 Jan 2023 |
AP03 |
Appointment of Miss Janet Stokoe as a secretary on 5 December 2022
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24 Jan 2023 |
AP01 |
Appointment of Miss Janet Stokoe as a director on 5 December 2022
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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13 Apr 2022 |
AP01 |
Appointment of Mr Philip Brian Gardener as a director on 9 March 2022
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of David George Powis Titman as a director on 31 January 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 3 White Lodge, 90 Leatherhead Road, Ashtead Surrey 3, White Lodge 90 Leatherhead Road Ashtead Surrey KT21 2SU England to 11 White Lodge 90 Leatherhead Road Ashtead Surrey KT21 2SU on 10 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Terry Grogan as a director on 21 February 2022
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10 Mar 2022 |
PSC01 |
Notification of Christine Margaret Long as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Terry Grogan as a person with significant control on 21 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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20 Nov 2020 |
AP03 |
Appointment of Mr Alan Kelly as a secretary on 18 November 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
TM02 |
Termination of appointment of Christine Margaret Long as a secretary on 17 November 2020
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07 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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28 Jul 2019 |
TM01 |
Termination of appointment of Philip Brian Gardener as a director on 12 March 2019
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