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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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09 Jan 2023 |
PSC01 |
Notification of William Morris as a person with significant control on 1 January 2023
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09 Jan 2023 |
PSC07 |
Cessation of Martin James Morris as a person with significant control on 1 January 2023
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16 Dec 2022 |
CH01 |
Director's details changed for Mr William Mackenzie Morris on 16 December 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
MR01 |
Registration of charge 029542240007, created on 1 July 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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04 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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04 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 Mar 2021 |
AP01 |
Appointment of Mr William Mackenzie Morris as a director on 25 March 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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16 Oct 2019 |
AD01 |
Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 16 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
MR01 |
Registration of charge 029542240006, created on 9 April 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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27 Dec 2017 |
AP03 |
Appointment of Mr David Mark Pay as a secretary on 27 December 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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