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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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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20 Dec 2023 |
AD01 |
Registered office address changed from 199 High Street Dorking RH4 1RU England to 214 High Street Dorking Surrey RH4 1QR on 20 December 2023
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20 Dec 2023 |
CH03 |
Secretary's details changed for Mr Ian Anthony Zeligman on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Anthony Zeligman on 20 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Ian Anthony Zeligman as a person with significant control on 20 December 2023
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07 Dec 2023 |
CH03 |
Secretary's details changed for Mr Ian Anthony Zeligman on 7 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Ian Anthony Zeligman as a person with significant control on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Anthony Zeligman on 5 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Ian Anthony Zeligman as a person with significant control on 5 December 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2022.
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12 Jul 2022 |
PSC04 |
Change of details for Mr Ian Anthony Zeligman as a person with significant control on 23 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of Stephen Andrew Seymour as a person with significant control on 23 June 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
MR04 |
Satisfaction of charge 4 in full
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13 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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31 Dec 2021 |
AD01 |
Registered office address changed from Ellis Atkins 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to 199 High Street Dorking RH4 1RU on 31 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
PSC04 |
Change of details for Mr Stephen Andrew Seymour as a person with significant control on 23 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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