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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27 Nov 2024 |
AP01 |
Appointment of Mr William Sones Woof as a director on 27 November 2024
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10 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 15 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 24-30 Baker Street Weybridge KT13 8AU England to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on 8 January 2024
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Maud Trevallion on 18 October 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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15 May 2023 |
TM01 |
Termination of appointment of David Whittow Williams as a director on 28 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Robin Michael Howard as a director on 28 April 2023
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15 May 2023 |
AP01 |
Appointment of Mr Andy Wighton as a director on 28 April 2023
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15 May 2023 |
TM02 |
Termination of appointment of Robin Michael Howard as a secretary on 28 April 2023
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15 May 2023 |
AP01 |
Appointment of Mrs Maud Trevallion as a director on 28 April 2023
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30 Sep 2022 |
TM01 |
Termination of appointment of Anthony Michael Bird as a director on 31 August 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY England to 24-30 Baker Street Weybridge KT13 8AU on 30 September 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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07 Jul 2022 |
AD01 |
Registered office address changed from Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU to PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 7 July 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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