Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 20 November 2024
|
|
|
04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Deborah Jane Harrison as a director on 21 April 2024
|
|
|
09 May 2024 |
PSC07 |
Cessation of Deborah Jane Harrison as a person with significant control on 21 April 2024
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
19 May 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
08 Dec 2021 |
AD01 |
Registered office address changed from 1 Paper Mews 330 High Street Dorking RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 8 December 2021
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
|
|
|
06 May 2021 |
PSC04 |
Change of details for Ms Camilla Jane Ford as a person with significant control on 16 December 2020
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
|
|
|
03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
|
|
|
10 Jul 2019 |
CH01 |
Director's details changed for Ms Lynne Margaret Martin on 10 July 2019
|
|
|
10 Jul 2019 |
CH01 |
Director's details changed for Ms Camilla Jane Ford on 10 July 2019
|
|
|
09 Jul 2019 |
AD01 |
Registered office address changed from 28 Overdale Dorking Surrey RH5 4BS to 1 Paper Mews 330 High Street Dorking RH4 2TU on 9 July 2019
|
|
|
04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
11 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
|
|
|
27 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 May 2017
|
|
|
26 Jul 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|