Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
AA |
Total exemption full accounts made up to 24 November 2023
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
04 Aug 2023 |
PSC04 |
Change of details for Stuart Robert Mcgregor as a person with significant control on 17 July 2023
|
|
|
04 Aug 2023 |
PSC04 |
Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 17 July 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Nicola Macgregor on 17 July 2023
|
|
|
04 Aug 2023 |
AD01 |
Registered office address changed from 39 Wolsey Road East Molesey KT8 9EN England to 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking GU24 8EB on 4 August 2023
|
|
|
24 May 2023 |
AA |
Accounts for a dormant company made up to 24 November 2022
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|
|
18 May 2022 |
AA |
Accounts for a dormant company made up to 24 November 2021
|
|
|
13 Oct 2021 |
AA |
Accounts for a dormant company made up to 24 November 2020
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
|
|
|
09 Jul 2021 |
TM01 |
Termination of appointment of Freddie Joseph Macgregor as a director on 30 June 2021
|
|
|
09 Jul 2021 |
TM02 |
Termination of appointment of Freddie Joseph Macgregor as a secretary on 30 June 2021
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
|
|
|
20 May 2021 |
TM01 |
Termination of appointment of Olga Anna Szokalska as a director on 23 April 2021
|
|
|
20 May 2021 |
TM02 |
Termination of appointment of Olga Anna Szokalska as a secretary on 23 April 2021
|
|
|
20 May 2021 |
PSC07 |
Cessation of Olga Szokalska as a person with significant control on 23 April 2021
|
|
|
20 May 2021 |
PSC04 |
Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 23 April 2021
|
|
|
30 Jul 2020 |
AA |
Micro company accounts made up to 24 November 2019
|
|
|
10 Jun 2020 |
PSC04 |
Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 10 August 2019
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
|
|
|
08 Jun 2020 |
PSC04 |
Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 15 August 2019
|
|
|
10 Dec 2019 |
AP03 |
Appointment of Olga Anna Szokalska as a secretary on 25 September 2019
|
|
|
22 Aug 2019 |
AA |
Micro company accounts made up to 24 November 2018
|
|