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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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03 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 27 Parklands, Railton Road Queen Elizabeth Park Guildford Surrey GU2 9JX
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23 Aug 2024 |
AD02 |
Register inspection address has been changed from Tannery House Tannery Lane Send Woking GU23 7EF England to 27 Parklands, Railton Road Queen Elizabeth Park Guildford Surrey GU2 9JX
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22 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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05 Mar 2024 |
AD01 |
Registered office address changed from Tannery House Tannery Lane Send Woking GU23 7EF England to 27 Parklands Railton Road Queen Elizabeth Park Guildford Surrey GU2 9JX on 5 March 2024
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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24 Jul 2023 |
ANNOTATION |
Part Rectified The AP01 was removed from the Public Register on 11/10/2023 as it was factually inaccurate or is derived from something factually inaccurate.
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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20 Jul 2023 |
ANNOTATION |
Part Rectified The TM01 was removed from the Public Register on 03/01/2023 as it was factually inaccurate or is derived from something factually inaccurate.
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20 Jul 2023 |
TM02 |
Termination of appointment of Jane Elizabeth Derbyshire as a secretary on 31 December 2022
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20 Jul 2023 |
PSC07 |
Cessation of Anthony William Derbyshire as a person with significant control on 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 116 the Hornet Chichester West Sussex PO19 7JR to Tannery House Tannery Lane Send Woking GU23 7EF on 16 March 2021
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18 Dec 2020 |
PSC04 |
Change of details for Mr Anthony William Derbyshire as a person with significant control on 1 January 2020
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18 Dec 2020 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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18 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Tannery House Tannery Lane Send Woking GU23 7EF
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18 Dec 2020 |
AD02 |
Register inspection address has been changed to Tannery House Tannery Lane Send Woking GU23 7EF
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04 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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16 Oct 2019 |
AP03 |
Appointment of Mrs Jane Elizabeth Derbyshire as a secretary on 10 October 2019
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04 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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