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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Aug 2024 |
AP01 |
Appointment of Mr Luke Matthew Williams as a director on 21 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Ms Sarah Elizabeth Davies as a director on 21 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Rita Mary Dearnley as a director on 14 August 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Peter Charles White as a director on 12 July 2024
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mrs Rita Joan Woodhead as a director on 6 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Joseph Anthony Langham as a director on 6 December 2020
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09 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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07 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Sep 2019 |
PSC01 |
Notification of Richard Nicholas Holroyd Quinton as a person with significant control on 19 November 2018
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27 Aug 2019 |
PSC07 |
Cessation of Keith Charles Walker as a person with significant control on 18 November 2018
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27 Aug 2019 |
AP01 |
Appointment of Mrs Jane Elizabeth Josephine Black as a director on 17 August 2019
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26 Aug 2019 |
AD01 |
Registered office address changed from Flat 6 Wheelside Tower Road Hindhead Surrey GU26 6SN to Flat 1, Wheelside Tower Road Hindhead Surrey GU26 6SN on 26 August 2019
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18 Nov 2018 |
AP03 |
Appointment of Mr Richard Nicholas Holroyd Quinton as a secretary on 18 November 2018
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18 Nov 2018 |
TM01 |
Termination of appointment of Keith Charles Walker as a director on 18 November 2018
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18 Nov 2018 |
TM02 |
Termination of appointment of Keith Charles Walker as a secretary on 18 November 2018
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