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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16 Feb 2022 |
CH01 |
Director's details changed for Ms Catherine Karen Jolly on 16 February 2022
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08 Dec 2021 |
CH03 |
Secretary's details changed for Ms Catherine Karen Jolly on 24 November 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Ms Catherine Karen Jolly on 24 November 2021
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08 Dec 2021 |
CH03 |
Secretary's details changed for Mr Andrew David Brierley on 24 November 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew David Brierley on 24 November 2021
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10 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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08 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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08 Mar 2019 |
CH03 |
Secretary's details changed for Derrick Paul Becksmith on 8 March 2019
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15 Aug 2018 |
TM01 |
Termination of appointment of Peter Andrew Osborn as a director on 29 July 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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29 Jan 2018 |
AD01 |
Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 29 January 2018
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24 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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19 Dec 2017 |
CH01 |
Director's details changed for Ms Catherine Karen Jolly on 19 December 2017
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19 Dec 2017 |
CH01 |
Director's details changed for Mr Andrew David Brierley on 19 December 2017
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06 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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20 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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09 Oct 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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23 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 17 April 2016
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29 Apr 2016 |
ANNOTATION |
Rectified TM02 registered on 29/04/2016 was removed from the register on 23/11/2018.
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