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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20 Jan 2025 |
AD01 |
Registered office address changed from C/O Chamberlains Elm House Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Rock Tax & Accounting Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB on 20 January 2025
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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12 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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15 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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16 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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20 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Apr 2019 |
AP01 |
Appointment of Mr Nilesh Shashikant Mehta as a director on 6 March 2019
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16 Apr 2019 |
AP01 |
Appointment of Mr Robert Charles Pippert as a director on 6 March 2019
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16 Apr 2019 |
TM01 |
Termination of appointment of Jonathan Wilson as a director on 6 March 2019
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16 Apr 2019 |
TM01 |
Termination of appointment of Brian Bronson as a director on 6 March 2019
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16 Apr 2019 |
TM02 |
Termination of appointment of Brian Bronson as a secretary on 6 March 2019
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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04 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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25 Jul 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with no updates
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28 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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09 Aug 2016 |
CS01 |
Confirmation statement made on 28 July 2016 with updates
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12 Jul 2016 |
AD01 |
Registered office address changed from Brook House Mint Street Godalming Surrey GU7 1HE United Kingdom to C/O Chamberlains Elm House Shackleford Road Elstead Godalming Surrey GU8 6LB on 12 July 2016
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