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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10 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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08 Oct 2024 |
AD01 |
Registered office address changed from Unit 4 Home Farm Shere Road Albury Guildford GU5 9BL England to Careprint.Uk J Dempsey's Yard College Close Sandown Isle of Wight PO36 8ED on 8 October 2024
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Nicholas Stephen Winford as a person with significant control on 15 February 2019
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07 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 May 2021 |
AD01 |
Registered office address changed from Fortis House Cothey Way Ryde PO33 1QT England to Unit 4 Home Farm Shere Road Albury Guildford GU5 9BL on 17 May 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from 5 Thornton Close Ryde Isle of Wight PO33 1PF England to Fortis House Cothey Way Ryde PO33 1QT on 28 January 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Nicholas Stephen Winford on 5 February 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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26 Apr 2019 |
AD01 |
Registered office address changed from Unit 4 Shere Road Albury Guildford Surrey GU5 9BL England to 5 Thornton Close Ryde Isle of Wight PO33 1PF on 26 April 2019
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18 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Jan 2019 |
AD01 |
Registered office address changed from The Old School House Gomshall Lane, Shere Guildford Surrey GU5 9HB to Unit 4 Shere Road Albury Guildford Surrey GU5 9BL on 11 January 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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03 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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01 Nov 2017 |
AP03 |
Appointment of Mr Kieran Bridgewater as a secretary on 1 November 2017
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01 Nov 2017 |
TM02 |
Termination of appointment of Shirley Margaret Rowe as a secretary on 31 October 2017
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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