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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04 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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04 Nov 2024 |
AD01 |
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 4 November 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Susan Margreet Groot on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for John Raymond Berwald on 9 February 2024
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09 Feb 2024 |
CH03 |
Secretary's details changed for John Raymond Berwald on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for John Raymond Berwald as a person with significant control on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 17 Clifford Street London W1S 3RQ England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 9 February 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Rosalind Berwald as a director on 13 July 2021
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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13 Oct 2020 |
MR01 |
Registration of charge 034540390002, created on 2 October 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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29 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from 5 Bridge Street Bishops Stortford Hertfordshire CM23 2JU to 17 Clifford Street London W1S 3RQ on 14 September 2018
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03 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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10 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-08
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