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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21 Nov 2024 |
AD01 |
Registered office address changed from Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP on 21 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP on 18 November 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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21 Aug 2024 |
CH01 |
Director's details changed for Mrs Jennifer Muriel Cummins on 9 July 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Douglas Cummins on 9 July 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mrs Jennifer Muriel Cummins on 9 July 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Douglas Cummins on 9 July 2024
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21 Aug 2024 |
PSC07 |
Cessation of Jennifer Muriel Cummins as a person with significant control on 6 April 2016
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21 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Douglas Cummins as a person with significant control on 9 July 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Mar 2024 |
TM02 |
Termination of appointment of Nizar Kanji as a secretary on 21 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Nizar Kanji as a director on 21 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Andrew Knight Cummins as a director on 21 February 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from 18 the Fairway Northwood Middlesex HA6 3DY to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 4 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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