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 May 2024 |
AD01 |
Registered office address changed from 20 Oldfield Wood Woking GU22 8AN England to Netley Mill House Gomshall Road Gomshall Guildford GU5 9HA on 29 May 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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03 Feb 2023 |
PSC01 |
Notification of Elvira Vladimirovna Godwin as a person with significant control on 16 November 2022
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03 Feb 2023 |
PSC07 |
Cessation of Adrian Michael Godwin as a person with significant control on 30 April 2019
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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17 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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05 Oct 2019 |
AD01 |
Registered office address changed from 5 Robin Hood Lane Jc&S Sutton Surrey SM1 2SW England to 20 Oldfield Wood Woking GU22 8AN on 5 October 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-07-17
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22 Jul 2019 |
CONNOT |
Change of name notice
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17 Jul 2019 |
AD01 |
Registered office address changed from Unit 4 Woking Eight Forsyth Road Woking Surrey GU21 5SB United Kingdom to 5 Robin Hood Lane Jc&S Sutton Surrey SM1 2SW on 17 July 2019
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17 Jul 2019 |
AP01 |
Appointment of Miss Sofiya Andreeva as a director on 17 July 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Adrian Michael Godwin as a director on 3 July 2019
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28 May 2019 |
AP01 |
Appointment of Mrs Elvira Vladimirovna Godwin as a director on 28 May 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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05 Sep 2018 |
AD01 |
Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to Unit 4 Woking Eight Forsyth Road Woking Surrey GU21 5SB on 5 September 2018
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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