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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08 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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04 Apr 2022 |
CH01 |
Director's details changed for Brynmor Kenneth Downing on 4 April 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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25 Mar 2021 |
CH01 |
Director's details changed for Brynmor Kenneth Downing on 24 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Martin John Anthony Derrick on 24 March 2021
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25 Mar 2021 |
CH03 |
Secretary's details changed for Michelle Marie Genevieve Derrick on 24 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Martin John Anthony Derrick as a person with significant control on 24 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Brynmor Kenneth Downing as a person with significant control on 24 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from White Cottage Lower Farm Road Effingham Leatherhead KT24 5JL England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 25 March 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Mansard House Church Road Bookham Leatherhead Surrey KT23 3JG England to White Cottage Lower Farm Road Effingham Leatherhead KT24 5JL on 8 February 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 4 April 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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13 Apr 2018 |
PSC01 |
Notification of Brynmor Downing as a person with significant control on 22 January 2018
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