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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02 Jan 2025 |
TM01 |
Termination of appointment of Christopher Willmott as a director on 16 November 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Nov 2023 |
AD01 |
Registered office address changed from Unit 1 Parker House Plough Road Smallfield Surrey RH6 9JW England to Unit 1, Arkham House Plough Road Smallfield Horley Surrey RH6 9JW on 15 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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12 Nov 2022 |
TM01 |
Termination of appointment of Bess Eglantine Stanley as a director on 31 October 2022
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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30 Sep 2022 |
PSC07 |
Cessation of Bess Eglantine Stanley as a person with significant control on 30 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of David John Thomas as a person with significant control on 29 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Andrea Claire Willmott as a person with significant control on 29 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of David John Thomas as a director on 31 August 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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11 Jul 2022 |
AP01 |
Appointment of Christopher Willmott as a director on 11 July 2022
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11 Jul 2022 |
AP03 |
Appointment of Andrea Willmott as a secretary on 11 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Andrea Willmott as a director on 11 July 2022
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11 Jul 2022 |
TM02 |
Termination of appointment of David John Thomas as a secretary on 11 July 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from H4 Haysbridge Business Centre Brickhouse Lane South Godstone Surrey RH9 8JW to Unit 1 Parker House Plough Road Smallfield Surrey RH6 9JW on 23 March 2022
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26 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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