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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04 Nov 2024 |
TM01 |
Termination of appointment of John Maxwell Allert as a director on 24 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Miss Andria Beazley as a director on 24 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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03 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Millstream House Mill Lane Ripley Surrey GU23 6QT to Millwey House Mill Lane Ripley Woking GU23 6QT on 23 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Christian as a director on 28 February 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Hilary Foulkes as a director on 28 February 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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25 Sep 2020 |
AP03 |
Appointment of Mr Russell William Pascoe as a secretary on 25 September 2020
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25 Sep 2020 |
TM02 |
Termination of appointment of Timothy Gold Blyth as a secretary on 25 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Andrew Christopher Seaton as a director on 8 September 2017
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29 Aug 2020 |
TM01 |
Termination of appointment of Jonathan Michael Vernon Hughes-Morgan as a director on 8 September 2017
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Sep 2019 |
AD04 |
Register(s) moved to registered office address Millstream House Mill Lane Ripley Surrey GU23 6QT
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13 Sep 2019 |
AP01 |
Appointment of Mr John Maxwell Allert as a director on 9 September 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from 85-87 Clarence Street Kingston-upon-Thames KT1 1RB to Millstream House Mill Lane Ripley Surrey GU23 6QT on 13 September 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Peter Clarence Doyle as a director on 9 September 2019
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