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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12 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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26 Apr 2023 |
CH01 |
Director's details changed for Mrs Ruth Elizabeth Rufus on 7 March 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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16 Mar 2021 |
CH01 |
Director's details changed for Mrs Ruth Elizabeth Rufus on 12 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Renato Carlos Rufus on 12 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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12 Mar 2021 |
PSC04 |
Change of details for Mr Renato Rufus as a person with significant control on 8 March 2020
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10 Mar 2021 |
PSC04 |
Change of details for Mr Renato Rufus as a person with significant control on 9 March 2019
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01 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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01 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Sundial House High Street Horsell Woking Surrey GU21 4SU on 29 January 2021
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30 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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04 Jul 2019 |
MR04 |
Satisfaction of charge 092590570003 in full
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04 Jul 2019 |
MR04 |
Satisfaction of charge 092590570001 in full
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25 Mar 2019 |
MR01 |
Registration of charge 092590570004, created on 19 March 2019
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25 Mar 2019 |
MR01 |
Registration of charge 092590570005, created on 19 March 2019
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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08 Mar 2019 |
CH01 |
Director's details changed for Mrs Ruth Rufus on 1 January 2019
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08 Mar 2019 |
CH01 |
Director's details changed for Mr Renato Rufus on 1 January 2019
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12 Feb 2019 |
PSC01 |
Notification of Renato Rufus as a person with significant control on 12 February 2019
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