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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24 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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29 Sep 2024 |
AA |
Micro company accounts made up to 5 April 2024
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02 Dec 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 5 April 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-02
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05 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 5 April 2021
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23 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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07 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2020
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31 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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17 May 2019 |
CH01 |
Director's details changed for Miss Hannelore Krausz on 16 May 2019
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17 May 2019 |
AD01 |
Registered office address changed from 2nd Floor, 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL United Kingdom to 4 Bakers Field Close Ewell Epsom Surrey KT19 9FR on 17 May 2019
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16 May 2019 |
AP01 |
Appointment of Mrs Georgina Robyn Mclean as a director on 16 May 2019
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16 May 2019 |
AP03 |
Appointment of Mr Shaun Renton Mclean as a secretary on 16 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Robert Gadd as a director on 16 May 2019
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16 May 2019 |
PSC08 |
Notification of a person with significant control statement
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16 May 2019 |
AP01 |
Appointment of Miss Katherine Rose Grady as a director on 16 May 2019
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16 May 2019 |
AP01 |
Appointment of Miss Hannelore Krausz as a director on 16 May 2019
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16 May 2019 |
TM01 |
Termination of appointment of Andrew William Wilson as a director on 16 May 2019
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16 May 2019 |
AP01 |
Appointment of Ms Sophie Louise Atkins as a director on 16 May 2019
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