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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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Sep 2021 |
AP01 |
Appointment of Mr Laurence Binge as a director on 17 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Stephen Trelawney Gatley as a director on 17 August 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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02 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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15 Feb 2019 |
TM01 |
Termination of appointment of Paul Michie Mcrae as a director on 31 December 2018
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05 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 May 2018 |
CH01 |
Director's details changed for Paul Michie Mcrae on 1 May 2018
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22 May 2018 |
CH01 |
Director's details changed for Stephen Trelawney Gatley on 1 May 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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10 Nov 2017 |
TM01 |
Termination of appointment of Susan Boxall as a director on 6 October 2017
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06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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28 Apr 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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21 Apr 2017 |
CH01 |
Director's details changed for Paul Michie Mcrae on 1 January 2015
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01 Feb 2017 |
AD01 |
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 February 2017
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22 Dec 2016 |
AD01 |
Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016
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