Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Melanie Jane Laithwaite as a director on 29 February 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mrs Erin Skelton as a director on 29 February 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mrs Shirley Whyte as a director on 24 November 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
23 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Joanna Marie Atkinson as a director on 21 February 2023
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Daniel Johnson as a director on 28 December 2022
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Edward Iain Nicol Simpson as a director on 3 November 2022
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Karen Sturgess as a director on 3 November 2022
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
18 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Mr James Christopher Stirling as a director on 25 April 2022
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Mrs Caroline Lucy Hoare as a director on 25 April 2022
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Mr Daniel Johnson as a director on 25 April 2022
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Daniel Peter Reeves as a director on 25 April 2022
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from Suite 286 14 Chertsey Road Woking GU21 5AH England to Ypod Chobham Road Woking GU21 6JD on 15 November 2021
|
|
|
15 Nov 2021 |
CH01 |
Director's details changed for Mrs Karen Sturgess on 15 November 2021
|
|
|
15 Nov 2021 |
CH01 |
Director's details changed for Mrs Alison Mathers on 15 November 2021
|
|
|
15 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 Nov 2021 |
PSC07 |
Cessation of Edward Iain Nicol Simpson as a person with significant control on 15 November 2021
|
|
|
20 Oct 2021 |
PSC01 |
Notification of Edward Iain Nicol Simpson as a person with significant control on 18 October 2021
|
|
|
29 Sep 2021 |
AP01 |
Appointment of Mrs Alison Mathers as a director on 28 September 2021
|
|
|
28 Sep 2021 |
PSC07 |
Cessation of Edward Iain Nicol Simpson as a person with significant control on 28 September 2021
|
|