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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30 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Aug 2023 |
PSC01 |
Notification of Claire Freeman as a person with significant control on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Ms Claire Freeman as a director on 1 August 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Martin Wright on 3 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Martin Wright as a person with significant control on 3 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from 110 Nower Road Dorking RH4 3BX England to 2 Ebbisham Close Nower Road Dorking RH4 3BX on 17 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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25 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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01 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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18 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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07 Apr 2018 |
PSC01 |
Notification of Martin Wright as a person with significant control on 1 April 2018
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07 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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07 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-01
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06 Apr 2018 |
PSC07 |
Cessation of John Thomas Mulry as a person with significant control on 6 April 2018
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06 Apr 2018 |
TM01 |
Termination of appointment of John Thomas Mulry as a director on 6 April 2018
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06 Apr 2018 |
AD01 |
Registered office address changed from Spen Cottage Coombe Lane, Hughenden Valley High Wycombe Buckinghamshire HP14 4NX to 110 Nower Road Dorking RH4 3BX on 6 April 2018
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06 Apr 2018 |
TM02 |
Termination of appointment of Glyn Nicholas Pusey as a secretary on 1 April 2018
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06 Apr 2018 |
AP01 |
Appointment of Mr Martin Wright as a director on 1 April 2018
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