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Company number 06565446

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2024	CH01	Director's details changed for Mrs Samanthi Andrews on 9 August 2024	View PDF Director's details changed for Mrs Samanthi Andrews on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AD01	Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 9 September 2024	View PDF Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CH01	Director's details changed for Mr Gavin John Andrews on 9 August 2024	View PDF Director's details changed for Mr Gavin John Andrews on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC04	Change of details for Mr Gavin John Andrews as a person with significant control on 9 August 2024	View PDF Change of details for Mr Gavin John Andrews as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	PSC04	Change of details for Mr Gavin John Andrews as a person with significant control on 17 August 2023	View PDF Change of details for Mr Gavin John Andrews as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2023	AD01	Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 25 August 2023	View PDF Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 25 August 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	PSC01	Notification of Samanthi Andrews as a person with significant control on 1 October 2017	View PDF Notification of Samanthi Andrews as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC04	Change of details for Mr Gavin John Andrews as a person with significant control on 1 October 2017	View PDF Change of details for Mr Gavin John Andrews as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	AP01	Appointment of Mrs Samanthi Andrews as a director on 1 April 2017	View PDF Appointment of Mrs Samanthi Andrews as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 101 - link opens in a new window - 3 pages (3 pages)

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