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 Jan 2025 |
AP01 |
Appointment of Mrs Soledad Ortiz as a director on 15 January 2025
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11 Dec 2024 |
AD01 |
Registered office address changed from 8 Clock House Cottages Enton Lane Enton Godalming Surrey GU8 5AR England to 4 Ardington Courtyard Roke Lane Witley Godalming GU8 5NF on 11 December 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 8 Clock House Cottages Enton Lane Enton Godalming Surrey GU8 5AR on 18 November 2024
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20 Oct 2024 |
AA |
Micro company accounts made up to 28 January 2024
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02 Sep 2024 |
PSC04 |
Change of details for Dr Javier Bajer as a person with significant control on 2 August 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Javier Bajer on 2 August 2024
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27 Aug 2024 |
PSC04 |
Change of details for Mr Javier Bajer as a person with significant control on 2 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Dr Javier Bajer on 2 August 2024
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31 May 2024 |
TM02 |
Termination of appointment of Lisa Mary Oakley as a secretary on 31 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from 20 Slonk Hill Road Shoreham by Sea West Sussex BN43 6HX to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 31 May 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Javier Bajer as a person with significant control on 26 February 2024
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26 Oct 2023 |
AA |
Micro company accounts made up to 28 January 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 28 January 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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19 Oct 2021 |
AA |
Micro company accounts made up to 28 January 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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27 Oct 2020 |
AA |
Micro company accounts made up to 28 January 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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14 Oct 2019 |
AA |
Micro company accounts made up to 28 January 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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29 Jan 2019 |
AA |
Micro company accounts made up to 28 January 2018
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29 Oct 2018 |
AA01 |
Previous accounting period shortened from 29 January 2018 to 28 January 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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