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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10 Jan 2025 |
PSC04 |
Change of details for Ms Nicole Georgia Cowan as a person with significant control on 9 January 2025
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10 Jan 2025 |
PSC04 |
Change of details for Ms Nadine Beatrice Stephanie Fletcher as a person with significant control on 9 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Ms Wendy Shepherd on 9 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from Old Bank House 26a Station Approach Hinchley Wood Esher KT10 0SR England to 81 Hornbeam House 81 Bridge Road East Molesey Surrey KT8 9HH on 9 January 2025
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10 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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04 Sep 2023 |
CH01 |
Director's details changed for Wendy Jane Shepherd on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Miss Wendy Smithers as a person with significant control on 4 September 2023
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04 Sep 2023 |
PSC01 |
Notification of Nicole Georgia Cowan as a person with significant control on 9 August 2023
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04 Sep 2023 |
PSC01 |
Notification of Nadine Beatrice Stephanie Fletcher as a person with significant control on 9 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Sarah Burden as a person with significant control on 9 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Hanne Thode Boyes as a person with significant control on 9 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Sarah Burden as a director on 9 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Hanne Thode Boyes as a director on 9 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 69 Eastmont Road Hinchley Wood Esher Surrey KT10 9AY to Old Bank House 26a Station Approach Hinchley Wood Esher KT10 0SR on 10 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Nicole Georgia Cowan as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Nadine Beatrice Stephanie Fletcher as a director on 9 August 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2022 |
CC04 |
Statement of company's objects
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11 May 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
PSC01 |
Notification of Hanne Thode Boyes as a person with significant control on 1 March 2022
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