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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07 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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19 Feb 2024 |
AD01 |
Registered office address changed from 32 32 Quarry Gardens Leatherhead Leatherhead Surrey KT22 8UE United Kingdom to 32 Quarry Gardens Leatherhead Surrey KT22 8UE on 19 February 2024
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11 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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17 Feb 2022 |
AD01 |
Registered office address changed from 32 Quarry Gardens Leatherhead Surrey KT22 8UE England to 32 32 Quarry Gardens Leatherhead Leatherhead Surrey KT22 8UE on 17 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 36 Quarry Gardens Leatherhead KT22 8UE England to 32 Quarry Gardens Leatherhead Surrey KT22 8UE on 14 February 2022
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01 Feb 2022 |
AP03 |
Appointment of Mrs Kym Louise Hyde as a secretary on 1 February 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Christopher Rohan Delacombe as a secretary on 31 January 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 32 Quarry Gardens Leatherhead KT22 8UE England to 36 Quarry Gardens Leatherhead KT22 8UE on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 36 Quarry Gardens Leatherhead KT22 8UE England to 32 Quarry Gardens Leatherhead KT22 8UE on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 36 Quarry Gardens Leatherhead KT22 8UE on 1 February 2022
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10 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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30 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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18 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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15 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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15 Feb 2018 |
PSC01 |
Notification of Kym Eason as a person with significant control on 31 March 2017
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22 Aug 2017 |
SH02 |
Consolidation of shares on 31 March 2017
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