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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29 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 10 the Street Epsom Road West Horsley Leatherhead KT24 6AU England to 10 the Street West Horsley Leatherhead KT24 6AX on 9 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2020 |
AP01 |
Appointment of Dr Edward Brendan Mcwilliams as a director on 1 November 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew John Charles Elliman on 26 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Peter Michael Hinchcliffe on 26 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
PSC04 |
Change of details for Mr Andrew John Charles Elliman as a person with significant control on 29 November 2019
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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04 Dec 2018 |
AP01 |
Appointment of Mrs Louise Margaret Elliman as a director on 3 December 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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03 Apr 2018 |
AD01 |
Registered office address changed from 10 10 the Street West Horsley Leatherhead KT24 6AU England to 10 the Street Epsom Road West Horsley Leatherhead KT24 6AU on 3 April 2018
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19 Mar 2018 |
AD01 |
Registered office address changed from C/O Ford Johnson Bell & Colvill Epsom Road West Horsley Leatherhead Surrey KT24 6DG England to 10 10 the Street West Horsley Leatherhead KT24 6AU on 19 March 2018
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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