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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Unit 1 Coopers Yard Manor Farm Road Horspath Oxford OX33 1SD on 12 July 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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30 Nov 2021 |
AD02 |
Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Alastair Borthwick Ross on 1 October 2021
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01 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Moira Allan Ross on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mrs Moira Allan Ross as a person with significant control on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mrs Moira Allan Ross as a person with significant control on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Alastair Borthwick Ross on 12 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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14 Jan 2020 |
PSC04 |
Change of details for Mrs Moira Allan Ross as a person with significant control on 14 January 2020
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14 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Moira Allan Ross on 14 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Alastair Borthwick Ross on 14 January 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from Flat 7 Oak House 52 Holmesdale Road Teddington TW11 9NJ United Kingdom to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 14 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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13 Dec 2019 |
AD01 |
Registered office address changed from 18 Quay West West Bay Bridport Dorset DT6 4GZ to Flat 7 Oak House 52 Holmesdale Road Teddington TW11 9NJ on 13 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Alastair Borthwick Ross on 12 December 2019
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