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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09 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from Midas House Goldsworth Road Woking GU21 6LQ England to Suite 3, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 12 December 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Dec 2023 |
PSC04 |
Change of details for Ms Pernille Stafford-Bugg as a person with significant control on 25 August 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Ms Pernille Stafford-Bugg on 25 August 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Susan Marie Nash as a director on 22 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mrs Pernille Stafford-Bugg on 4 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Ms Pernille Stafford-Bugg as a person with significant control on 21 April 2020
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08 Aug 2022 |
PSC04 |
Change of details for Ms Pernille Stafford-Bugg as a person with significant control on 4 August 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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19 May 2020 |
PSC04 |
Change of details for Ms Pernille Stafford-Bugg as a person with significant control on 6 April 2016
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Michael John Sussex on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Ms Pernille Stafford-Bugg on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Neville Smith on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Ms Susan Marie Nash on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Michael John Sussex on 21 April 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to Midas House Goldsworth Road Woking GU21 6LQ on 21 April 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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