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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22 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Richard Edwin Williams as a director on 20 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from The Maple Suite Borough Road Godalming GU7 2AE England to 37/38 Bridge Street Godalming Surrey GU7 1HP on 27 April 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Apr 2021 |
AD01 |
Registered office address changed from 15 Bramley Business Centre Station Road Bramley GU5 0AZ England to The Maple Suite Borough Road Godalming GU7 2AE on 30 April 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mrs Lynne Mary Worner on 1 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mrs Katherine Sian Victoria Worner as a director on 1 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Lynne Mary Worner as a person with significant control on 1 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Samuel David Worner as a director on 1 February 2021
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17 Feb 2021 |
TM02 |
Termination of appointment of Richard Edwin Williams as a secretary on 1 February 2021
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17 Feb 2021 |
PSC02 |
Notification of Wynyabbie Limited as a person with significant control on 1 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Richard Edwin Williams as a person with significant control on 1 February 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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29 Jul 2019 |
CH03 |
Secretary's details changed for Mr Richard Edwin Williams on 18 July 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Edwin Williams on 18 July 2019
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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