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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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Anthony Steven Orzieri as a director on 23 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Verity Lesley Jane Royle as a director on 23 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Charles Henry Maxlow-Tomlinson as a director on 27 March 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Jun 2022 |
AP01 |
Appointment of Mrs Verity Lesley Jane Royle as a director on 16 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Nicola Louise O'connor as a director on 16 June 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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02 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company may take advantage of the exemptions contained in sections 394(a)(1) and 448(a) ofv the companies act 2006 17/03/2021
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01 Jun 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/20
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27 May 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/20
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27 May 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/20
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27 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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02 Apr 2021 |
AP01 |
Appointment of Ms Diane Carole Wilding as a director on 10 March 2021
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15 Jan 2021 |
PSC06 |
Change of details for Surrey County Council as a person with significant control on 15 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from Woodhatch Place 8Cockshot Hill Reigate Surrey RH2 8EF England to Woodhatch Place 11 Cockshot Hill Reigate Surrey RH2 8EF on 14 January 2021
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