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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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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17 Oct 2024 |
MR04 |
Satisfaction of charge 047167150019 in full
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Martin James Morris as a director on 23 September 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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03 Jan 2023 |
PSC01 |
Notification of William Morris as a person with significant control on 1 January 2023
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03 Jan 2023 |
PSC07 |
Cessation of Martin James Morris as a person with significant control on 1 January 2023
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2022 |
CH01 |
Director's details changed for Mr William Mackenzie Morris on 16 December 2022
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10 Aug 2022 |
MR05 |
Part of the property or undertaking has been released from charge 047167150017
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
MR01 |
Registration of charge 047167150023, created on 1 July 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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25 Mar 2021 |
AP01 |
Appointment of Mr William Mackenzie Morris as a director on 25 March 2021
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Apr 2020 |
MR01 |
Registration of charge 047167150022, created on 29 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Sep 2019 |
AD01 |
Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 16 September 2019
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25 Jul 2019 |
MR01 |
Registration of charge 047167150021, created on 16 July 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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23 Nov 2018 |
MR01 |
Registration of charge 047167150020, created on 12 November 2018
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