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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17 Oct 2024 |
MR04 |
Satisfaction of charge 091731250004 in full
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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16 Dec 2022 |
CH01 |
Director's details changed for Mr William Mackenzie Morris on 16 December 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
MR01 |
Registration of charge 091731250006, created on 1 July 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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24 Dec 2020 |
MR01 |
Registration of charge 091731250005, created on 22 December 2020
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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16 Oct 2019 |
AD01 |
Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth KT20 7st England to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 16 October 2019
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09 Oct 2019 |
MR01 |
Registration of charge 091731250004, created on 9 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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24 Jan 2019 |
MR01 |
Registration of charge 091731250003, created on 18 January 2019
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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03 Jan 2018 |
MR01 |
Registration of charge 091731250002, created on 22 December 2017
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07 Dec 2017 |
AP03 |
Appointment of Mr David Mark Pay as a secretary on 7 December 2017
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15 Aug 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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15 Aug 2017 |
AD01 |
Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to Crown House Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 15 August 2017
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