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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25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Mark Wilson on 1 October 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Nicholas Mark Wilson as a person with significant control on 1 October 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 19 Beechwood Park Leatherhead KT22 8NL England to 9 Vine Lane Wrecclesham Farnham GU10 4TD on 27 November 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Nicholas Mark Wilson as a person with significant control on 16 September 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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23 Nov 2020 |
PSC07 |
Cessation of Helen Wilson as a person with significant control on 16 September 2019
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Nicholas Mark Wilson on 19 September 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mrs Helen Wilson as a person with significant control on 20 September 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mr Nicholas Mark Wilson as a person with significant control on 19 September 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 12 Parkside Close East Horsley Leatherhead Surrey KT24 5BY United Kingdom to 19 Beechwood Park Leatherhead KT22 8NL on 23 September 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Helen Wilson as a director on 16 September 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 Dec 2017 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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