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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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30 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Andrew Quarmby as a person with significant control on 26 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Roy Dixon as a director on 26 January 2024
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29 Jan 2024 |
PSC01 |
Notification of Jane Elise Quarmby as a person with significant control on 26 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Susanne Lucille Ellis as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mrs Jane Elise Quarmby as a director on 26 January 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 8 Dunstall Way West Molesey KT8 1PD England to 20 Rivermead East Molesey KT8 9AZ on 21 November 2023
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27 Jul 2023 |
PSC01 |
Notification of Christopher Andrew Quarmby as a person with significant control on 20 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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17 Jul 2023 |
PSC07 |
Cessation of Jane Elise Quarmby as a person with significant control on 17 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Christopher Andrew Quarmby as a person with significant control on 17 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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03 May 2023 |
AD01 |
Registered office address changed from 8 Darwin Court Clayton Way Oxon Business Park Bicton Heath Shrewsbury SY3 5AL England to 8 Dunstall Way West Molesey KT8 1PD on 3 May 2023
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30 Mar 2023 |
MR04 |
Satisfaction of charge 101382820001 in full
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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09 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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