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 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2024
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22 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2023
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/01/2025
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16 Sep 2024 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/09/2024
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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2021
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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2022
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12 Sep 2024 |
ANNOTATION |
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/09/2024.
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12 Sep 2024 |
ANNOTATION |
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/09/2024.
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02 Apr 2024 |
AD01 |
Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU United Kingdom to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Alan Richard Spencer on 26 March 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Alexander George Spencer as a person with significant control on 18 March 2024
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02 Apr 2024 |
PSC04 |
Change of details for Alice Elizabeth Spencer as a person with significant control on 18 March 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Alan Richard Spencer as a person with significant control on 18 March 2024
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2016
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19 Jul 2023 |
PSC04 |
Change of details for Miss Alice Elizabeth Spencer as a person with significant control on 5 July 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mr Alexander George Spencer as a person with significant control on 5 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Miss Alice Elizabeth Spencer as a person with significant control on 5 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Alexander George Spencer as a person with significant control on 5 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Alan Richard Spencer on 5 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Alan Richard Spencer as a person with significant control on 5 July 2023
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06 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 January 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/09/2024.
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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