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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Dec 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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25 Oct 2019 |
PSC01 |
Notification of Nicola Jane Kelly as a person with significant control on 14 October 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Gareth David Kelly as a person with significant control on 14 October 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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21 May 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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08 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
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25 Oct 2017 |
AD01 |
Registered office address changed from Copse Edge Primrose Way Bramley Guildford GU5 0BZ England to 2 Springfield Elstead GU8 6EG on 25 October 2017
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25 Oct 2017 |
AD01 |
Registered office address changed from Copse Edge Primrose Way Bramley Surrey GU5 0BZ to Copse Edge Primrose Way Bramley Guildford GU5 0BZ on 25 October 2017
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13 Oct 2017 |
AP03 |
Appointment of Mrs Nicola Jane Kelly as a secretary on 13 October 2017
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13 Oct 2017 |
AP01 |
Appointment of Mr Gareth David Kelly as a director on 13 October 2017
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13 Oct 2017 |
PSC01 |
Notification of Gareth David Kelly as a person with significant control on 13 October 2017
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12 Oct 2017 |
TM01 |
Termination of appointment of John Walter Norbury Kelly as a director on 12 October 2017
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12 Oct 2017 |
TM02 |
Termination of appointment of Ann Margaret Kelly as a secretary on 12 October 2017
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12 Oct 2017 |
PSC07 |
Cessation of John Walter Norbury Kelly as a person with significant control on 12 October 2017
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