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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24 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP England to The Studio Brewer Street Bletchingley Surrey RH1 4QP on 13 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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24 Jan 2024 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to The Granary Brewer Street Bletchingley Surrey RH1 4QP on 24 January 2024
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04 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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23 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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30 Jun 2021 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 30 June 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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04 Jul 2019 |
PSC04 |
Change of details for Ms Sarah Louise Capper as a person with significant control on 1 October 2018
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26 Jun 2019 |
CH01 |
Director's details changed for Zafeiria Dougekou on 29 June 2018
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26 Jun 2019 |
CH01 |
Director's details changed for Ms Sarah Louise Capper on 29 June 2018
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Jun 2018 |
AD01 |
Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 29 June 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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23 Jun 2017 |
CH03 |
Secretary's details changed for Ms Sarah Louise Capper on 20 June 2017
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