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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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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14 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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21 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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12 May 2021 |
AD01 |
Registered office address changed from Suite a South House, 21-37 South Street Dorking RH4 2JZ United Kingdom to C/O White & Sons 104 High Street Dorking RH4 1AZ on 12 May 2021
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11 May 2021 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 April 2021
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11 May 2021 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Suite a South House, 21-37 South Street Dorking RH4 2JZ on 11 May 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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05 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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22 May 2019 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019
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04 Dec 2018 |
AA |
Micro company accounts made up to 30 September 2018
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23 Jul 2018 |
AP01 |
Appointment of Ms Aisha Al-Lach as a director on 23 July 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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06 Feb 2018 |
AA |
Micro company accounts made up to 30 September 2017
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18 Jan 2018 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018
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07 Dec 2017 |
TM01 |
Termination of appointment of Paul John Lomas-Clarke as a director on 4 December 2017
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05 Jun 2017 |
AP01 |
Appointment of Mr Nigel Arthur John Hewling Luson as a director on 7 May 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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05 Apr 2017 |
AP01 |
Appointment of Miss Clara Jane O'reilly as a director on 4 April 2017
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07 Jan 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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