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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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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05 Sep 2022 |
AD01 |
Registered office address changed from C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL United Kingdom to C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL on 5 September 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr David Harry Nutting as a person with significant control on 1 February 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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14 May 2021 |
TM01 |
Termination of appointment of Janet Nutting as a director on 14 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of David Harry Nutting as a director on 14 May 2021
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26 Jan 2021 |
CH03 |
Secretary's details changed for Annick Helen Nutting on 2 January 2021
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04 Dec 2020 |
AP01 |
Appointment of Mr Peter Joseph Heath as a director on 24 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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23 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2018 |
MR05 |
All of the property or undertaking has been released from charge 7
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA to C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL on 26 June 2018
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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