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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11 Dec 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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10 Jun 2022 |
MR01 |
Registration of charge 051524200005, created on 9 June 2022
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05 May 2022 |
MR01 |
Registration of charge 051524200004, created on 3 May 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Sep 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 051524200003, created on 9 June 2020
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 May 2021 |
AD01 |
Registered office address changed from 26 Ember Lane Esher Surrey KT10 8EP England to Nut Grove Walliswood Dorking RH5 5rd on 4 May 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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01 May 2020 |
MR01 |
Registration of charge 051524200002, created on 30 April 2020
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17 Mar 2020 |
MR01 |
Registration of charge 051524200001, created on 13 March 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 30 September 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-04
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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16 Jan 2019 |
AD01 |
Registered office address changed from Technology House 215 High Street Yiwsley West Drayton Middlesex UB7 7QP to 26 26 Ember Lane Esher Surrey KT10 8EP on 16 January 2019
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15 Jan 2019 |
AP03 |
Appointment of Mr Thomas Kevin Mcauley as a secretary on 15 January 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Roger Henry Thorpe as a director on 15 January 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Giles Damian Thorpe as a director on 15 January 2019
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