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 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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02 Sep 2022 |
CH01 |
Director's details changed for Mrs Marsha Jane Hall on 31 August 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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27 Nov 2020 |
CH01 |
Director's details changed for Mrs Marsha Jane Hall on 27 November 2020
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27 Nov 2020 |
PSC04 |
Change of details for Mrs Marsha Jane Hall as a person with significant control on 27 November 2020
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27 Nov 2020 |
PSC04 |
Change of details for Mr Geoffrey Richard Hall as a person with significant control on 27 November 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 45 Liphook Road Haslemere Surrey GU27 1NL United Kingdom to Mill House Liphook Road Haslemere Surrey GU27 3QE on 27 November 2020
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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02 Jun 2020 |
PSC04 |
Change of details for Mrs Marsha Jane Hall as a person with significant control on 2 June 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mr Geoffrey Richard Hall as a person with significant control on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mrs Marsha Jane Hall on 2 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN England to 45 Liphook Road Haslemere Surrey GU27 1NL on 2 June 2020
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18 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 31 August 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2018
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-22
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16 Jan 2018 |
MA |
Memorandum and Articles of Association
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