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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29 Jun 2024 |
AA |
Micro company accounts made up to 29 September 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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05 Aug 2023 |
AP01 |
Appointment of Mr Simon Richard Brazier as a director on 4 August 2023
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05 Aug 2023 |
AD01 |
Registered office address changed from Fern Bank Abinger Lane Abinger Common Dorking RH5 6JF England to The Sail Loft Somerton Works Cowes Isle of Wight PO31 8PB on 5 August 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 29 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 29 September 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 29 September 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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28 Jun 2021 |
PSC05 |
Change of details for Ratsey Limited as a person with significant control on 20 March 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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20 Mar 2020 |
TM01 |
Termination of appointment of Robert Wedgwood Shaw as a director on 10 February 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr James Stuart Hartley as a director on 10 February 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from Grayswood House Lower Road Haslemere Surrey GU27 2DR England to Fern Bank Abinger Lane Abinger Common Dorking RH5 6JF on 20 March 2020
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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20 Mar 2018 |
AD01 |
Registered office address changed from Windover House St Ann Street Salisbury Wiltshire SP1 2DR to Grayswood House Lower Road Haslemere Surrey GU27 2DR on 20 March 2018
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04 Oct 2017 |
PSC02 |
Notification of Ratsey Limited as a person with significant control on 9 September 2017
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04 Oct 2017 |
PSC07 |
Cessation of David Michael Banks as a person with significant control on 9 September 2017
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04 Oct 2017 |
PSC07 |
Cessation of Andrew Cassell as a person with significant control on 9 September 2017
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