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)
|
|
16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2015
|
|
|
09 Dec 2024 |
RP04PSC01 |
Second filing for the notification of Heather Olwen Dennett as a person with significant control
|
|
|
04 Dec 2024 |
PSC04 |
Change of details for Mr Stephen Dennett as a person with significant control on 2 October 2024
|
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
|
|
|
12 Nov 2024 |
CH01 |
Director's details changed for Mrs Heather Olwen Dennett on 21 October 2024
|
|
|
12 Nov 2024 |
AD01 |
Registered office address changed from Westwynds Laleham Reach Chertsey KT16 9RT United Kingdom to Westwynds Laleham Reach Chertsey KT16 8RT on 12 November 2024
|
|
|
04 Nov 2024 |
PSC01 |
Notification of Stephen Dennett as a person with significant control on 2 October 2024
|
|
|
22 Oct 2024 |
PSC01 |
Notification of Heather Olwen Dennett as a person with significant control on 21 October 2024
-
ANNOTATION
Clarification a second filed PSC01 was registered on 09/12/2024.
|
|
|
22 Oct 2024 |
PSC07 |
Cessation of Gillian Nahum as a person with significant control on 21 October 2024
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Gillian Muriel Nahum as a director on 21 October 2024
|
|
|
22 Oct 2024 |
AD01 |
Registered office address changed from 29 Station Road Henley-on-Thames RG9 1AT England to Westwynds Laleham Reach Chertsey KT16 9RT on 22 October 2024
|
|
|
22 Oct 2024 |
AP01 |
Appointment of Mrs Heather Olwen Dennett as a director on 21 October 2024
|
|
|
02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
|
|
|
28 Aug 2024 |
MR04 |
Satisfaction of charge 045942660002 in full
|
|
|
28 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
15 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
05 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
05 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
|
|
|
06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|