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)
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
|
|
|
16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
23 Oct 2023 |
AP01 |
Appointment of Mr Brian Parry as a director on 11 October 2023
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
15 Dec 2022 |
AP03 |
Appointment of Mr Anthony Jan Greene as a secretary on 20 November 2022
|
|
|
15 Dec 2022 |
AP01 |
Appointment of Mr Anthony Jan Greene as a director on 20 November 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
12 Oct 2022 |
TM01 |
Termination of appointment of Jill Margaret Cattell as a director on 30 September 2022
|
|
|
30 Aug 2022 |
AD01 |
Registered office address changed from 9 Cleave Prior Chipstead Coulsdon Surrey 9 Cleave Prior Chipstead Coulsdon Surrey CR5 3YF England to Berkeley House 86 High Street Carshalton SM5 3AE on 30 August 2022
|
|
|
11 Aug 2022 |
TM02 |
Termination of appointment of Helen Abigail Jacqueline Lumbard as a secretary on 7 August 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Helen Abigail Jacqueline Lumbard as a director on 7 August 2022
|
|
|
05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF England to 9 Cleave Prior Chipstead Coulsdon Surrey 9 Cleave Prior Chipstead Coulsdon Surrey CR5 3YF on 27 June 2022
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
14 Oct 2021 |
TM01 |
Termination of appointment of Susan Delport as a director on 19 July 2021
|
|
|
14 Oct 2021 |
AP01 |
Appointment of Dr Helen Abigail Jacqueline Lumbard as a director on 19 July 2021
|
|
|
14 Oct 2021 |
AP03 |
Appointment of Dr Helen Abigail Jacqueline Lumbard as a secretary on 19 July 2021
|
|
|
08 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
15 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|
|
23 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
|
|
|
09 Nov 2018 |
AP01 |
Appointment of Mrs Jill Margaret Cattell as a director on 9 November 2018
|
|