Company Results (links open in a new window)
|
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)
|
|
23 Dec 2022 |
TM02 |
Termination of appointment of Mathew Byway as a secretary on 21 December 2022
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Annette Lucille Byway as a director on 21 December 2022
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr John Scott Law as a director on 21 December 2022
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr Franky Leonard Law as a director on 21 December 2022
|
|
|
22 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
22 Dec 2022 |
AD01 |
Registered office address changed from Portland House 7 Warrenhurst Gardens Weybridge KT13 0EJ England to The Long Barn Cobham Park Road Downside Surrey KT11 3NE on 22 December 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
|
|
|
04 Oct 2021 |
PSC04 |
Change of details for Mrs Annette Lucille Byway as a person with significant control on 24 September 2021
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Mrs Annette Lucille Byway on 24 September 2021
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Mr Mathew Byway on 24 September 2021
|
|
|
04 Oct 2021 |
PSC04 |
Change of details for Mr Mathew Byway as a person with significant control on 24 September 2021
|
|
|
09 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
03 Mar 2021 |
MR01 |
Registration of charge 067069780001, created on 1 March 2021
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
28 Aug 2020 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
26 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
|
|
|
24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
|
|
|
14 Aug 2018 |
AA |
Micro company accounts made up to 28 February 2018
|
|
|
15 Dec 2017 |
AD01 |
Registered office address changed from Abbey Barn Cottage Abbey Green Chertsey KT16 8RF England to Portland House 7 Warrenhurst Gardens Weybridge KT13 0EJ on 15 December 2017
|
|
|
26 Sep 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with no updates
|
|
|
26 Sep 2017 |
AD01 |
Registered office address changed from 11 Harvey Road Walton on Thames Surrey KT12 2PZ to Abbey Barn Cottage Abbey Green Chertsey KT16 8RF on 26 September 2017
|
|
|
08 May 2017 |
AA |
Micro company accounts made up to 28 February 2017
|
|