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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13 Mar 2024 |
AD01 |
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 13 March 2024
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09 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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12 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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12 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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29 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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30 Dec 2022 |
AD01 |
Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on 30 December 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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16 Aug 2020 |
AD01 |
Registered office address changed from 3 Hill Street London W1J 5LB England to The Square Basing View Basingstoke RG21 4EB on 16 August 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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17 Dec 2019 |
AD01 |
Registered office address changed from 1 Court Close St. Georges Weston-Super-Mare Avon BS22 7AA to 3 Hill Street London W1J 5LB on 17 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Delphine Holdings Limited as a person with significant control on 28 October 2019
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