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 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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08 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Ciaran Dara Hassett as a director on 31 July 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Trevor Arthur Dawson as a director on 31 July 2022
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26 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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29 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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29 Jan 2022 |
AD01 |
Registered office address changed from Maxwell & Co, 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to 23 Old Road Addlestone KT15 1EW on 29 January 2022
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24 Jul 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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14 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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16 Mar 2020 |
AP01 |
Appointment of Mr James Salford as a director on 26 February 2020
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26 Feb 2020 |
AP03 |
Appointment of Mr David Mark Webber as a secretary on 26 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Jeffrey Allen Toms as a director on 26 February 2020
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26 Feb 2020 |
TM02 |
Termination of appointment of Jeffrey Allen Toms as a secretary on 26 February 2020
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24 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr Alec Steven Mason as a director on 8 January 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to Maxwell & Co, 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 14 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Robin William Knight as a director on 8 January 2020
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25 Nov 2019 |
AP01 |
Appointment of Ms Gillian Coates as a director on 18 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Philippe Nitzer as a director on 18 November 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Jeffrey Allen Toms on 1 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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29 May 2019 |
CH01 |
Director's details changed for Mr Philippe Nitzer on 1 May 2019
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