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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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01 Oct 2024 |
AD01 |
Registered office address changed from The Stables Peper Harow Park Godalming GU8 6BQ England to The Smithy Peper Harow Park Godalming Surrey GU8 6BQ on 1 October 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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31 Mar 2022 |
PSC04 |
Change of details for Mrs Sarah Louise Jeffs as a person with significant control on 1 April 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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06 Jul 2021 |
AD01 |
Registered office address changed from The Old Barn Lower Eashing Godalming Surrey GU7 2QF United Kingdom to The Stables Peper Harow Park Godalming GU8 6BQ on 6 July 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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13 May 2020 |
PSC04 |
Change of details for Mrs Sarah Louise Jeffs as a person with significant control on 24 March 2020
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12 May 2020 |
PSC07 |
Cessation of Sarah Jeffs as a person with significant control on 12 May 2020
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22 Apr 2020 |
PSC01 |
Notification of Sarah Jeffs as a person with significant control on 24 March 2020
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02 Apr 2020 |
AP03 |
Appointment of Mr Graham Alan Jeffs as a secretary on 2 April 2020
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25 Mar 2020 |
PSC04 |
Change of details for Mrs Sarah Louise Jeffs as a person with significant control on 25 March 2020
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25 Mar 2020 |
PSC07 |
Cessation of Marie Claire De Grouchy as a person with significant control on 25 March 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Marie Claire De Grouchy as a director on 25 March 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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29 Oct 2018 |
AD01 |
Registered office address changed from Dolphin House 103 Frimley Road Camberley GU15 2PP United Kingdom to The Old Barn Lower Eashing Godalming Surrey GU7 2QF on 29 October 2018
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