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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25 Nov 2024 |
PSC04 |
Change of details for Mrs Hiltrud Maria Martin as a person with significant control on 22 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mrs Hiltrud Maria Martin on 22 November 2024
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22 Nov 2024 |
PSC04 |
Change of details for Mrs Hiltrud Maria Martin as a person with significant control on 22 November 2024
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22 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 22 November 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 28 February 2023
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17 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 9 December 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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29 Apr 2021 |
PSC01 |
Notification of Hiltrud Maria Martin as a person with significant control on 17 January 2021
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29 Apr 2021 |
PSC07 |
Cessation of Tim Martin as a person with significant control on 17 January 2021
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29 Apr 2021 |
TM02 |
Termination of appointment of Timothy Martin as a secretary on 17 January 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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