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Company number 08461302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
13 Sep 2024 AD01 Registered office address changed from 61 High Street Chobham, Surrey Surrey GU24 8AF United Kingdom to 32 Burwood Park Road Hersham Walton-on-Thames KT12 5LH on 13 September 2024
26 Mar 2024 MR01 Registration of charge 084613020011, created on 22 March 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 AD01 Registered office address changed from 61 High Street Chobham Woking Surrey GU24 8AF England to 61 High Street Chobham, Surrey Surrey GU248AF on 16 November 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
16 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Apr 2021 MR04 Satisfaction of charge 084613020004 in full
26 Apr 2021 MR04 Satisfaction of charge 084613020005 in full
26 Apr 2021 MR04 Satisfaction of charge 084613020006 in full
26 Apr 2021 MR04 Satisfaction of charge 084613020009 in full
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
12 Nov 2020 PSC04 Change of details for Mr Jonathan Ronald Barlow as a person with significant control on 12 November 2020
12 Nov 2020 CH01 Director's details changed for Mr Michael Andrew Bennett on 12 November 2020
12 Nov 2020 CH01 Director's details changed for Mr Michael Andrew Bennett on 12 November 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 AD01 Registered office address changed from 61 High Street Chobham Woking GU24 8AF England to 61 High Street Chobham Woking Surrey GU24 8AF on 16 September 2020
15 Sep 2020 AA Total exemption full accounts made up to 31 March 2019
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
03 Jul 2019 AA Micro company accounts made up to 31 March 2018
02 May 2019 AP01 Appointment of Mr Jonathan Ronald Barlow as a director on 2 May 2019