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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14 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England to 13 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 16 November 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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24 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Anthony O'brien on 6 June 2022
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17 Jul 2023 |
CH03 |
Secretary's details changed for Mr Michael Anthony O'brien on 6 June 2022
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17 Jul 2023 |
PSC07 |
Cessation of Michael Anthony O'brien as a person with significant control on 6 June 2023
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03 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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09 Jun 2022 |
AD01 |
Registered office address changed from Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England to 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 9 June 2022
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25 May 2022 |
AD01 |
Registered office address changed from Beresford House Plumpton Green Lewes East Sussex BN8 4EN to Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 25 May 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Darren Duquemin as a director on 10 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Pamela Ann Mazzone as a director on 9 January 2022
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11 Jan 2022 |
PSC03 |
Notification of Michael Anthony O'brien as a person with significant control on 7 January 2022
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06 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2022
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Melissa Kate Poole as a director on 25 October 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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10 Aug 2020 |
AA |
Micro company accounts made up to 31 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 31 July 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 31 July 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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