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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19 Feb 2025 |
AD01 |
Registered office address changed from 3 Park Court Pyrford Road West Byfleet KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 19 February 2025
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19 Feb 2025 |
PSC04 |
Change of details for Mrs Sharon Amanda Bathurst as a person with significant control on 19 February 2025
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19 Feb 2025 |
PSC04 |
Change of details for Mr Thomas Edward Bathurst as a person with significant control on 19 February 2025
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19 Feb 2025 |
CH03 |
Secretary's details changed for Mrs Sharon Amanda Bathurst on 19 February 2025
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19 Feb 2025 |
CH01 |
Director's details changed for Mr Thomas Edward Bathurst on 19 February 2025
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19 Feb 2025 |
CH01 |
Director's details changed for Mrs Sharon Amanda Bathurst on 19 February 2025
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 17 Meads Road Guildford GU1 2NB England to 3 Park Court Pyrford Road West Byfleet KT14 6SD on 5 October 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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22 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Jun 2018 |
AD01 |
Registered office address changed from Crossweys 28-30 High Street Guildford Surrey GU1 3EL England to 17 Meads Road Guildford GU1 2NB on 6 June 2018
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24 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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10 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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06 Sep 2017 |
CH03 |
Secretary's details changed for Mrs Sharon Amanda Bathurst on 26 August 2017
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06 Sep 2017 |
CH01 |
Director's details changed for Mrs Sharon Amanda Bathurst on 26 August 2017
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