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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13 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mr John Hansen Ryall on 17 February 2023
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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08 Sep 2021 |
PSC01 |
Notification of Michael Harold Spong as a person with significant control on 6 September 2021
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08 Sep 2021 |
PSC07 |
Cessation of James Stuart Bosley as a person with significant control on 6 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Michael Harold Spong as a director on 6 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of James Stuart Bosley as a director on 6 September 2021
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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21 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 June 2020
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25 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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21 Feb 2020 |
AD01 |
Registered office address changed from Bridge House 11 Creek Road Molesey Surrey KT8 9BE England to 21 Market House Lenten Street Alton GU34 1HG on 21 February 2020
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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12 Jun 2019 |
AD01 |
Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Bridge House 11 Creek Road Molesey Surrey KT8 9BE on 12 June 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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28 Dec 2018 |
PSC01 |
Notification of James Stuart Bosley as a person with significant control on 27 December 2018
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11 Dec 2018 |
AP01 |
Appointment of Mr James Stuart Bosley as a director on 11 December 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Kevin Michael Duck as a director on 6 December 2018
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06 Dec 2018 |
PSC07 |
Cessation of Kevin Duck as a person with significant control on 6 December 2018
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26 Nov 2018 |
AP01 |
Appointment of Mr John Hansen Ryall as a director on 26 November 2018
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