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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04 Sep 2024 |
TM01 |
Termination of appointment of Christina Anne Marguerite Parker as a director on 30 August 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of Roderick George Balfour Parker as a secretary on 30 August 2024
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04 Sep 2024 |
PSC07 |
Cessation of Roderick George Balfour Parker as a person with significant control on 30 August 2024
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04 Sep 2024 |
PSC07 |
Cessation of Christina Anne Marguerite Parker as a person with significant control on 30 August 2024
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04 Sep 2024 |
PSC02 |
Notification of Studio Flash Ltd as a person with significant control on 30 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Ms Elizabeth Mary Joyce Hillman as a director on 30 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Gregory Stuart Duke-Ambridge as a director on 30 August 2024
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04 Sep 2024 |
MR01 |
Registration of charge 064344730001, created on 30 August 2024
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23 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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18 Jul 2022 |
AD01 |
Registered office address changed from 10 High Street Epsom Surrey KT19 8AD England to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 18 July 2022
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16 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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07 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jan 2019 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 10 High Street Epsom Surrey KT19 8AD on 4 January 2019
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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