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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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22 Mar 2024 |
PSC04 |
Change of details for Ms Melissa Marlow as a person with significant control on 22 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU England to C/O Millward, May & Co 55a Peach Street Wokingham Berkshire RG40 1XP on 22 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Ms Melissa Marlow on 22 March 2024
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22 Mar 2024 |
TM02 |
Termination of appointment of Os Secretaries Limited as a secretary on 22 March 2024
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
SH08 |
Change of share class name or designation
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09 May 2022 |
SH08 |
Change of share class name or designation
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06 May 2022 |
PSC04 |
Change of details for Ms Melissa Marlow as a person with significant control on 22 October 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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05 May 2022 |
PSC04 |
Change of details for Ms Melissa Marlow as a person with significant control on 22 October 2021
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05 May 2022 |
PSC07 |
Cessation of Lee Marlow as a person with significant control on 22 October 2021
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05 May 2022 |
CH04 |
Secretary's details changed for Os Secretaries Limited on 1 November 2021
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05 May 2022 |
CH01 |
Director's details changed for Ms Melissa Marlow on 5 May 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Ms Melissa Marlow on 24 March 2021
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29 Apr 2022 |
PSC04 |
Change of details for Ms Melissa Marlow as a person with significant control on 24 March 2021
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29 Apr 2022 |
TM01 |
Termination of appointment of Lee Marlow as a director on 22 October 2021
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29 Apr 2022 |
AD01 |
Registered office address changed from 10 High Street Epsom Surrey KT19 8AD England to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 29 April 2022
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 May 2020 |
CH01 |
Director's details changed for Ms Melissa Marlow on 15 May 2020
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