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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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 May 2024 |
AP01 |
Appointment of Mr Agnelo Francisco Vaz as a director on 18 May 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Behrouz Abbassi-Ghadi as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Miss Catherine Jane Curtis as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Stephen James Perry as a director on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 9 9 Stoke Road Guildford GU1 4HW England to 9 Stoke Road Guildford GU1 4HW on 30 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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25 Apr 2024 |
PSC01 |
Notification of Richard Neale as a person with significant control on 5 April 2024
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25 Apr 2024 |
PSC01 |
Notification of Marcos Valiente Fajardo as a person with significant control on 5 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 9 Stoke Road Stoke Road Guildford GU1 4HW England to 9 9 Stoke Road Guildford GU1 4HW on 17 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Peter Gilbert Scott as a person with significant control on 12 March 2024
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from Flat 9 Cranley Lodge Cranley Road Guildford Surrey GU1 2EH to 9 Stoke Road Stoke Road Guildford GU1 4HW on 19 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Peter Gilbert Scott as a director on 12 March 2024
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12 Mar 2024 |
TM02 |
Termination of appointment of Peter Gilbert Scott as a secretary on 12 March 2024
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06 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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14 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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16 Apr 2020 |
PSC04 |
Change of details for Mr. Peter Gilbert Scott as a person with significant control on 16 April 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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