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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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Aug 2024 |
AP01 |
Appointment of Ms Lynne Joan Maidment as a director on 8 August 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Frank Watson on 19 July 2023
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19 Jul 2023 |
AP04 |
Appointment of Patrick Gardner Management Co Ltd as a secretary on 19 July 2023
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19 Jul 2023 |
TM02 |
Termination of appointment of Susan Gandar as a secretary on 19 July 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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01 Mar 2023 |
AD01 |
Registered office address changed from 43 43 High Street Bookham, Surrey KT23 4AD England to 171 High Street Dorking RH4 1AD on 1 March 2023
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02 Mar 2022 |
AD01 |
Registered office address changed from 1 - 3 1 - 3 Church Street Leatherhead KT22 8DN England to 43 43 High Street Bookham, Surrey KT23 4AD on 2 March 2022
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02 Mar 2022 |
AP03 |
Appointment of Mrs Susan Gandar as a secretary on 20 February 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from No 9 Stansfield Court 43 Newark Lane Ripley Woking Surrey GU23 6BS to 1 - 3 1 - 3 Church Street Leatherhead KT22 8DN on 2 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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03 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Jan 2022 |
TM01 |
Termination of appointment of Lynne Joan Maidment as a director on 3 January 2022
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03 Jan 2022 |
AP01 |
Appointment of Mr Frank Watson as a director on 3 January 2022
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13 Dec 2021 |
TM02 |
Termination of appointment of Ralph Pomphrey as a secretary on 13 December 2021
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05 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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08 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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