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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22 Sep 2024 |
AP01 |
Appointment of Mr Stephen Gerhard Stuart-Matthews as a director on 12 September 2024
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14 Aug 2024 |
CH03 |
Secretary's details changed for Mr Michael Trower on 13 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mrs Helena Danuta Stuart-Matthews on 13 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr John Richard Fluker on 13 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Ray Beard on 13 August 2024
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21 Jul 2024 |
AP03 |
Appointment of Mr Michael Trower as a secretary on 11 July 2024
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21 Jul 2024 |
TM02 |
Termination of appointment of Ashley Frederick Brown as a secretary on 11 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Dr Beverley Anne Nash on 12 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr John Richard Fluker on 12 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from 77 the Street West Horsley Leatherhead Surrey KT24 6BG to 21 Overbrook West Horsley Leatherhead KT24 6BH on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Trower on 16 August 2021
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15 Jul 2024 |
TM01 |
Termination of appointment of Ashley Frederick Brown as a director on 11 July 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 May 2024 |
TM01 |
Termination of appointment of Vicky Rutherford as a director on 30 April 2024
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27 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Amanda De Haast as a director on 10 November 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 May 2022 |
AP01 |
Appointment of Mrs Beverley Anne Nash as a director on 14 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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30 Apr 2022 |
TM01 |
Termination of appointment of Nicola Douet as a director on 21 April 2022
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19 Nov 2021 |
AP01 |
Appointment of Mrs Carolyn Whitfield as a director on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Robert Andrew Spackman as a director on 18 November 2021
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19 Oct 2021 |
AP01 |
Appointment of Mrs Vicky Rutherford as a director on 14 October 2021
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