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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28 Aug 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Apr 2023 |
AD02 |
Register inspection address has been changed from Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR England to Moory Field House, Pilgrims Close Westhumble Dorking RH5 6AR
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11 Apr 2023 |
AP01 |
Appointment of Mr Arnon Barnes as a director on 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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11 Apr 2023 |
AD01 |
Registered office address changed from 47 Church Street Great Baddow Chelmsford CM2 7JA to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 11 April 2023
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11 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR
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11 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR
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11 Apr 2023 |
AD02 |
Register inspection address has been changed to Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR
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11 Apr 2023 |
AP03 |
Appointment of Mr Christopher Wilkinson as a secretary on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Richard George Bartlett as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of John Peter Gregory as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Claire Alexandra Bullen as a director on 31 March 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Jennifer Anne Gregory as a secretary on 31 March 2023
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11 Apr 2023 |
PSC02 |
Notification of Taylor Viney and Marlow Group Limited as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Claire Alexandra Bullen as a person with significant control on 31 March 2023
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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19 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Mrs Claire Alexandra Crass on 25 June 2019
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