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Company number 04244448

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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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
22 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
23 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	PSC01	Notification of Christopher John Pettigrew as a person with significant control on 7 September 2020	View PDF Notification of Christopher John Pettigrew as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Charles Alexander Verschoyle as a director on 7 September 2020	View PDF Termination of appointment of Charles Alexander Verschoyle as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	PSC01	Notification of Stuart Henry Verschoyle as a person with significant control on 30 July 2020	View PDF Notification of Stuart Henry Verschoyle as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AP01	Appointment of Mr Christopher John Pettigrew as a director on 30 July 2020	View PDF Appointment of Mr Christopher John Pettigrew as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AP01	Appointment of Mr Stuart Verschoyle as a director on 30 July 2020	View PDF Appointment of Mr Stuart Verschoyle as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC07	Cessation of Dermot Henry Verschoyle as a person with significant control on 30 July 2020	View PDF Cessation of Dermot Henry Verschoyle as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Dermot Henry Verschoyle as a director on 30 July 2020	View PDF Termination of appointment of Dermot Henry Verschoyle as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AD01	Registered office address changed from 1 Chatfield Drive Merrow Guildford Surrey GU4 7XP to Flat 34 Lambourne House Apple Yard London SE20 8FU on 30 July 2020	View PDF Registered office address changed from 1 Chatfield Drive Merrow Guildford Surrey GU4 7XP to Flat 34 Lambourne House Apple Yard London SE20 8FU on 30 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2019	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM02	Termination of appointment of Dermot Henry Verschoyle as a secretary on 2 September 2019	View PDF Termination of appointment of Dermot Henry Verschoyle as a secretary on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)

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