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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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14 Apr 2023 |
CH01 |
Director's details changed for Miss Olivia Mary Hughes on 17 December 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 May 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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25 Apr 2022 |
PSC07 |
Cessation of Graham Hughes as a person with significant control on 12 March 2019
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25 Apr 2022 |
CH01 |
Director's details changed for Miss Ella Lisbeth Hughes on 14 September 2021
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06 Jul 2021 |
MR01 |
Registration of charge 028638100046, created on 23 June 2021
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06 Jul 2021 |
MR01 |
Registration of charge 028638100047, created on 23 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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12 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 May 2020 |
MR01 |
Registration of charge 028638100045, created on 19 May 2020
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 12/03/2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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18 Oct 2019 |
TM01 |
Termination of appointment of Nina Elysia Wallooppillai as a director on 1 July 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from 28 Downsview Avenue Storrington West Sussex RH20 4PS to 9 Greenway Bookham Leatherhead KT23 3PA on 18 October 2019
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Mar 2019 |
SH08 |
Change of share class name or designation
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