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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mrs Melanie Louise Hale as a person with significant control on 8 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Christian Thomas Laughton Hale as a person with significant control on 8 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Christian Hale on 8 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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08 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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10 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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04 Mar 2020 |
AD01 |
Registered office address changed from 8a Post Boys Row Between Streets Cobham KT11 1AB England to 8 Postboys Row Between Streets Cobham Surrey KT11 1AB on 4 March 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from Tolworth Tower 8th Floor Ewell Road Surbiton KT6 7EL England to 8a Post Boys Row Between Streets Cobham KT11 1AB on 23 October 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Mar 2018 |
PSC04 |
Change of details for Mrs Melanie Louise Hale as a person with significant control on 21 February 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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13 Mar 2018 |
PSC01 |
Notification of Melanie Louise Hale as a person with significant control on 3 January 2018
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13 Mar 2018 |
CH01 |
Director's details changed for Mr Christian Hale on 21 February 2018
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2023 under section 1088 of the Companies Act 2006
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13 Mar 2018 |
PSC04 |
Change of details for Mr Christian Thomas Laughton Hale as a person with significant control on 21 February 2018
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13 Mar 2018 |
PSC04 |
Change of details for Mr Christian Thomas Laughton Hale as a person with significant control on 3 January 2018
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