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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08 Nov 2024 |
CH01 |
Director's details changed for Miss Laura Rose Davies on 1 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 8 November 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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15 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 5 Chester Street London SW1X 7BB to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 7 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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06 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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08 Oct 2020 |
TM01 |
Termination of appointment of Ross Owain Davies as a director on 8 October 2020
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19 Aug 2020 |
AP03 |
Appointment of Mr Ross Owain Davies as a secretary on 14 August 2020
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19 Aug 2020 |
PSC07 |
Cessation of George Bryan Dix as a person with significant control on 14 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Kim Darbey Dix as a director on 14 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of George Bryan Dix as a director on 14 August 2020
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19 Aug 2020 |
TM02 |
Termination of appointment of George Bryan Dix as a secretary on 14 August 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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21 Sep 2018 |
PSC04 |
Change of details for Ms Laura Myers as a person with significant control on 21 September 2018
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21 Sep 2018 |
CH01 |
Director's details changed for Miss Laura Rose Myers on 17 September 2016
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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