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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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 9 .9 Chestnut Suite, Guardian House Borough Road Godalming GU7 2AE England to 9 Chestnut Suite Guardian House Borough Road Godalming GU7 2AE on 17 February 2023
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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05 Nov 2021 |
AD01 |
Registered office address changed from 5 Chestnut Suite Guardian House Borough Road Godalming Surrey GU7 2AE England to 9 .9 Chestnut Suite, Guardian House Borough Road Godalming GU7 2AE on 5 November 2021
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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25 Nov 2020 |
PSC07 |
Cessation of David James Pakeman as a person with significant control on 25 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of David James Pakeman as a director on 25 November 2020
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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23 Jul 2020 |
PSC07 |
Cessation of Stephen Robert Page as a person with significant control on 23 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Stephen Robert Page as a director on 23 July 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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20 Apr 2020 |
AD01 |
Registered office address changed from 9 Chestnut Suite Guardian House Borough Road Godalming Surrey GU7 2AE United Kingdom to 5 Chestnut Suite Guardian House Borough Road Godalming Surrey GU7 2AE on 20 April 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-17
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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29 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/05/2017
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29 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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01 May 2018 |
PSC04 |
Change of details for Mr Stephen Robert Page as a person with significant control on 10 January 2017
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07 Feb 2018 |
AA |
Micro company accounts made up to 31 October 2017
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18 Jul 2017 |
AA01 |
Current accounting period extended from 31 May 2017 to 31 October 2017
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