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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29 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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30 Jul 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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19 Jan 2024 |
AP03 |
Appointment of Mrs Emily Bourke as a secretary on 3 October 2023
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19 Jan 2024 |
TM02 |
Termination of appointment of Oakwood Cranleigh Limited as a secretary on 3 October 2023
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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27 Apr 2023 |
AP03 |
Appointment of Oakwood Cranleigh Limited as a secretary on 25 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from PO Box GU5 9HY Essira Willow Walk Shere Guildford Surrey GU5 9HY United Kingdom to The Dairy, Tilehouse Farm Offcies East Shalford Lane Guildford GU4 8AE on 27 April 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Mar 2021 |
TM01 |
Termination of appointment of Angela Armstrong as a director on 18 February 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Paul Mace as a director on 25 August 2020
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25 Nov 2020 |
MR01 |
Registration of charge 086943610001, created on 24 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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28 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Tim Matthews as a director on 18 November 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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30 Sep 2019 |
TM01 |
Termination of appointment of Colin William Fisher as a director on 23 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Niklas Carlen as a director on 23 September 2019
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04 Feb 2019 |
AP01 |
Appointment of Mr Niklas Carlen as a director on 10 December 2018
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04 Feb 2019 |
AP01 |
Appointment of Ms Angela Armstrong as a director on 10 December 2018
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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