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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30 Jul 2024 |
MR01 |
Registration of charge 104699560001, created on 25 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from PO Box RH5 4TL 31 Wildcroft Drive North Holmwood Dorking Surrey RH5 4TL England to 31 Wildcroft Drive North Holmwood Dorking RH5 4TL on 9 January 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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27 Nov 2018 |
PSC07 |
Cessation of Cargil Management Services Limited as a person with significant control on 9 November 2016
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15 Jun 2018 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to PO Box RH5 4TL 31 Wildcroft Drive North Holmwood Dorking Surrey RH5 4TL on 15 June 2018
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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14 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2016
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11 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
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11 Nov 2016 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 9 November 2016
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11 Nov 2016 |
TM01 |
Termination of appointment of Philippa Anne Keith as a director on 9 November 2016
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11 Nov 2016 |
AP01 |
Appointment of Stewart Charles Chaney as a director on 9 November 2016
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11 Nov 2016 |
AP01 |
Appointment of Clare Jane Chaney as a director on 9 November 2016
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