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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24 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from Su2B Su2B Lansbury Estate 102 Lower Guildford Road, Knaphill Woking Surrey GU21 2EP England to Su2B Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 15 February 2024
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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04 Dec 2023 |
AD02 |
Register inspection address has been changed from St Johns Studios 6-8 Church Road Richmond Surrey TW9 2QA England to Su2B Lansbury Estate 102 Lower Guildford Road Knaphill Woking GU21 2EP
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01 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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02 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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02 Nov 2020 |
AD01 |
Registered office address changed from St Johns Studios 6-8 Church Road Richmond Surrey TW9 2QA to Su2B Su2B Lansbury Estate 102 Lower Guildford Road, Knaphill Woking Surrey GU21 2EP on 2 November 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Albert Edward Bernard Wiegman on 10 July 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Albert Edward Bernard Wiegman as a director on 4 June 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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12 Mar 2020 |
TM01 |
Termination of appointment of Adam Christopher Goodyer as a director on 10 March 2020
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06 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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21 Mar 2018 |
CH01 |
Director's details changed for Mr Adam Christopher Goodyer on 1 May 2017
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20 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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13 Mar 2017 |
CS01 |
Confirmation statement made on 9 March 2017 with updates
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