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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02 Feb 2024 |
AD01 |
Registered office address changed from 9 Boxgrove Road Flat 4 Westmead Guildford GU1 2LX England to Flat 3, Westmead 9 Boxgrove Road Guildford GU1 2LX on 2 February 2024
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02 Feb 2024 |
AP03 |
Appointment of Mr Jonathan David Gallacher as a secretary on 2 February 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Andrea Jane Vijgen as a secretary on 2 February 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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03 Dec 2022 |
AP01 |
Appointment of Ms Christine Blacklaw as a director on 29 November 2022
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03 Dec 2022 |
TM01 |
Termination of appointment of Angela Jane Roper as a director on 29 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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15 Aug 2022 |
TM01 |
Termination of appointment of Maria Buist as a director on 9 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Ms Amanda Jane Lewis as a director on 9 August 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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23 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs Andrea Jane Vijgen on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Stephen Charles Kenning as a director on 18 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Giulio Massimiliano Maturkanic-Pelletti as a director on 18 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 9 Flat 2 Westmead 9 Boxgrove Road Guildford Surrey GU1 2LX United Kingdom to 9 Boxgrove Road Flat 4 Westmead Guildford GU1 2LX on 10 June 2021
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10 Jun 2021 |
AP03 |
Appointment of Mrs Andrea Jane Vijgen as a secretary on 10 June 2021
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10 Jun 2021 |
TM02 |
Termination of appointment of Giulio Massimiliano Maturkanic-Pelletti as a secretary on 10 June 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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21 Jul 2020 |
AP01 |
Appointment of Mr Jonathan David Gallacher as a director on 30 June 2020
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