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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25 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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13 Feb 2022 |
PSC07 |
Cessation of Alexandra Elizabeth Mcnicol as a person with significant control on 31 December 2021
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13 Feb 2022 |
AD01 |
Registered office address changed from 10 Thistledown Close Wrecclesham Farnham GU10 4AG England to 04 Thistledown Close Wrecclesham Farnham Surrey GU10 4AG on 13 February 2022
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22 Dec 2021 |
AP01 |
Appointment of Mr Michael Peter Rabjohns as a director on 22 December 2021
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23 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Aug 2021 |
PSC07 |
Cessation of Christine Lewis as a person with significant control on 1 August 2021
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01 Aug 2021 |
TM01 |
Termination of appointment of Christine Lewis as a director on 1 August 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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20 Feb 2021 |
CH01 |
Director's details changed for Jonathan Scott on 20 February 2021
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21 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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02 Mar 2020 |
AD02 |
Register inspection address has been changed from Dmh Stallard, 1st Floor Wonnersh House Old Portsmouth Road Guildford Surrey GU3 1LR England to Dmh Stallard, 1st Floor Wonnersh House Old Portsmouth Road Guildford Surrey GU3 1LR
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02 Mar 2020 |
AD02 |
Register inspection address has been changed from Dmh Stallard, 1st Floor, Wonersh House Old Portsmouth Road Guildford Surrey GU3 1LR England to Dmh Stallard, 1st Floor Wonnersh House Old Portsmouth Road Guildford Surrey GU3 1LR
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02 Mar 2020 |
AD02 |
Register inspection address has been changed from C/O Awb Partnership 3-5 Jenner Road Guildford Surrey GU1 3AQ United Kingdom to Dmh Stallard, 1st Floor Wonnersh House Old Portsmouth Road Guildford Surrey GU3 1LR
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01 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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25 Jan 2020 |
PSC01 |
Notification of Christine Lewis as a person with significant control on 25 January 2020
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25 Jan 2020 |
PSC01 |
Notification of Alexandra Elizabeth Mcnicol as a person with significant control on 25 January 2020
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25 Jan 2020 |
TM01 |
Termination of appointment of Georgina Elizabeth O'toole as a director on 23 January 2020
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25 Jan 2020 |
TM02 |
Termination of appointment of Georgina Elizabeth O'toole as a secretary on 23 January 2020
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25 Jan 2020 |
PSC07 |
Cessation of Georgina Elizabeth O'toole as a person with significant control on 30 September 2019
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02 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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