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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28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Stephen James Shaw as a person with significant control on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 6 Hogshill Lane Cobham KT11 2AQ England to Unit 35, York House 35 Scholars Court Chertsey Street Guildford GU1 4HD on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen James Shaw on 1 November 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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25 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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27 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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23 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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10 Mar 2021 |
PSC07 |
Cessation of Sarisbury Investments Ltd as a person with significant control on 1 March 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of White House Secretaries Ltd as a secretary on 1 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 1 High Street Thatcham RG19 3JG England to 6 Hogshill Lane Cobham KT11 2AQ on 10 March 2021
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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25 Aug 2020 |
TM01 |
Termination of appointment of Phillip Cecil Christian as a director on 18 August 2020
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24 Aug 2020 |
PSC07 |
Cessation of Phillip Cecil Christian as a person with significant control on 18 August 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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19 Sep 2019 |
CH04 |
Secretary's details changed for White House Secretaries Ltd on 9 September 2019
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11 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2019 |
AD01 |
Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on 30 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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