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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16 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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17 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Jan 2023 |
CERTNM |
Company name changed potential skilled LIMITED\certificate issued on 23/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-19
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23 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 May 2021 |
AD01 |
Registered office address changed from Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA England to Office 3, St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA on 17 May 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW England to Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA on 29 September 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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03 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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10 May 2018 |
AD01 |
Registered office address changed from 1 the Square Lightwater Surrey London GU18 5SS to First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW on 10 May 2018
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13 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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05 Dec 2017 |
CH01 |
Director's details changed for Mr Douglas Stuart Scott on 31 October 2017
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04 Dec 2017 |
CH01 |
Director's details changed for Mr Andrew John Stevens on 23 October 2017
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20 Nov 2017 |
PSC04 |
Change of details for Mr Douglas Stuart Scott as a person with significant control on 31 October 2017
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26 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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21 Jan 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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17 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-23
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27 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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