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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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Vellum Mill 76a Mill Lane Carshalton Surrey SM5 2JR United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 8 July 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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31 Jul 2018 |
PSC04 |
Change of details for Mr Robert Mark Stuart as a person with significant control on 31 July 2018
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31 Jul 2018 |
PSC04 |
Change of details for Mrs Jane Alison Stuart as a person with significant control on 31 July 2018
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31 Jul 2018 |
PSC04 |
Change of details for Mr Robert Mark Stuart as a person with significant control on 31 July 2018
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31 Jul 2018 |
PSC04 |
Change of details for Mrs Jane Alison Stuart as a person with significant control on 31 July 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mrs Jane Alison Stuart on 31 July 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from 40 Wray Common Road Reigate Surrey RH2 0nd to Vellum Mill 76a Mill Lane Carshalton Surrey SM5 2JR on 31 July 2018
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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26 Jan 2018 |
PSC04 |
Change of details for Mr Robert Mark Stuart as a person with significant control on 23 December 2017
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26 Jan 2018 |
CH03 |
Secretary's details changed for Mrs Jane Alison Stuart on 23 December 2017
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26 Jan 2018 |
PSC04 |
Change of details for Mrs Jane Alison Stuart as a person with significant control on 23 December 2017
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26 Jan 2018 |
CH01 |
Director's details changed for Mrs Jane Alison Stuart on 23 December 2017
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