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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Aug 2024 |
AP01 |
Appointment of Miss Kat Van Henderson as a director on 30 August 2024
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01 Jun 2024 |
TM01 |
Termination of appointment of David Carey Edwards as a director on 28 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from C/O 15 East Hill Ccourt East Hill Oxted RH8 9AD England to 15 East Hill Court East Hill Oxted RH8 9AD on 13 May 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from C/O White & Sons Reeve House Parsonage Square Dorking RH4 1UP England to C/O 15 East Hill Ccourt East Hill Oxted RH8 9AD on 8 April 2024
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04 Feb 2024 |
TM01 |
Termination of appointment of Katja Sky Henderson as a director on 3 February 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Georgios Andrea Zambakides as a director on 20 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Miss Emma Kate Louise Bridge as a director on 20 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mrs Moyna Cecile Bridge as a director on 20 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Miss Katja Sky Henderson as a director on 20 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 15 Stoneleigh Crescent Epsom KT19 0RT England to C/O White & Sons Reeve House Parsonage Square Dorking RH4 1UP on 17 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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24 Nov 2023 |
TM02 |
Termination of appointment of Cecpm Limited as a secretary on 24 November 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Samantha Vaughan as a director on 9 October 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Aug 2020 |
AP01 |
Appointment of Miss Samantha Vaughan as a director on 12 August 2020
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16 Jun 2020 |
CH04 |
Secretary's details changed for Cecpm Limited on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020
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07 May 2020 |
TM01 |
Termination of appointment of Christine Mary Hill as a director on 26 April 2020
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