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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23 Oct 2024 |
TM01 |
Termination of appointment of Susan Deborah Leigh Flynn as a director on 23 October 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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05 Jun 2024 |
TM02 |
Termination of appointment of Patrick Gardner Management Co Ltd as a secretary on 31 May 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 171 High Street Dorking RH4 1AD England to Garden Flat 34 Maple Road Surbiton KT6 4AB on 5 June 2024
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05 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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17 Jul 2023 |
CH01 |
Director's details changed for Ms Sarah Elizabeth Lawrence on 17 July 2023
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17 Jul 2023 |
CH04 |
Secretary's details changed for Patrick Gardner Management Co Ltd on 17 July 2023
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14 Jul 2023 |
AP04 |
Appointment of Patrick Gardner Management Co Ltd as a secretary on 14 July 2023
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14 Jul 2023 |
TM02 |
Termination of appointment of Susan Gandar as a secretary on 14 July 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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18 May 2022 |
AD01 |
Registered office address changed from 43 High Street, Bookham, Surrey High Street Bookham Leatherhead KT23 4AD England to 171 High Street Dorking RH4 1AD on 18 May 2022
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20 Sep 2021 |
CH01 |
Director's details changed for Ms Darah Elizabeth Lawrence on 18 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Rae Gladwin as a director on 17 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Ms Darah Elizabeth Lawrence as a director on 17 September 2021
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20 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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03 Jun 2020 |
AP03 |
Appointment of Mrs Susan Gandar as a secretary on 3 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Ms Susan Deborah Leigh Flynn as a director on 3 June 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from 34 Maple Road Surbiton KT6 4AB England to 43 High Street, Bookham, Surrey High Street Bookham Leatherhead KT23 4AD on 3 June 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Susan Deborah Leigh Flynn as a director on 3 June 2020
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