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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Peter Vickerstaff as a director on 16 January 2023
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Mar 2022 |
AD01 |
Registered office address changed from Parkham Leatherhead Road Bookham Leatherhead Surrey KT23 4SR England to Parkham Leatherhead Road Bookham Leatherhead Surrey KT23 4SR on 13 March 2022
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13 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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31 Jan 2022 |
CH01 |
Director's details changed for Ms Melissa Jane Hay on 21 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Ms Melissa Jane Hay on 21 January 2022
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31 Jan 2022 |
PSC04 |
Change of details for Melissa Jane Hay as a person with significant control on 21 January 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from 46 st. Johns Road Woking Surrey GU21 7SA England to Parkham Leatherhead Road Bookham Leatherhead Surrey KT23 4SR on 25 January 2022
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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24 Apr 2019 |
TM01 |
Termination of appointment of Peter David Vickerstaff as a director on 16 April 2019
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16 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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30 Oct 2018 |
PSC04 |
Change of details for Melissa Jane Hay as a person with significant control on 8 January 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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08 Feb 2018 |
AA |
Micro company accounts made up to 30 April 2017
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06 Feb 2018 |
AP01 |
Appointment of Mr Peter David Vickerstaff as a director on 1 February 2018
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25 Sep 2017 |
AD01 |
Registered office address changed from 24 Lancaster Close Kingston upon Thames KT2 5NJ to 46 st. Johns Road Woking Surrey GU21 7SA on 25 September 2017
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