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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17 Oct 2024 |
MR04 |
Satisfaction of charge 064901410002 in full
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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03 Jan 2023 |
PSC01 |
Notification of William Morris as a person with significant control on 1 January 2023
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03 Jan 2023 |
PSC07 |
Cessation of Martin James Morris as a person with significant control on 1 January 2023
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16 Dec 2022 |
CH01 |
Director's details changed for Mr William Mackenzie Morris on 16 December 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Sarah Janet Gamarra as a director on 25 February 2022
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17 Jan 2022 |
PSC07 |
Cessation of Sarah Janet Morris as a person with significant control on 12 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
AP01 |
Appointment of Mr William Mackenzie Morris as a director on 25 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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25 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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25 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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16 Oct 2019 |
AD01 |
Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 16 October 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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30 Nov 2017 |
AP03 |
Appointment of Mr David Mark Pay as a secretary on 30 November 2017
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