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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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12 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Helen Farr-Leander on 12 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 17 Queen Street Gomshall Guildford Surrey GU5 9LY England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 12 June 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Aug 2023 |
AD01 |
Registered office address changed from Unit 1 Mainline Business Centre, 72 Station Road Liss GU33 7AD England to 17 Queen Street Gomshall Guildford Surrey GU5 9LY on 13 August 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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22 Nov 2022 |
PSC04 |
Change of details for Mrs Helen Farr-Leander as a person with significant control on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 1 Ground Floor, 1 Mainline Business Centre 72 Station Road Liss Hampshire GU33 7AD England to Unit 1 Mainline Business Centre, 72 Station Road Liss GU33 7AD on 22 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Old Stables Stanbridge Farm Petersfield Hampshire GU31 5RB England to 1 Ground Floor, 1 Mainline Business Centre 72 Station Road Liss Hampshire GU33 7AD on 29 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from 118 Stanstead Road Caterham CR3 6AE England to Old Stables Stanbridge Farm Petersfield Hampshire GU31 5RB on 11 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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24 Mar 2020 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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19 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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22 Mar 2019 |
AD01 |
Registered office address changed from 118 118 Stanstead Road Caterham Surrey CR3 6AE England to 118 Stanstead Road Caterham CR3 6AE on 22 March 2019
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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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20 Feb 2019 |
AD01 |
Registered office address changed from 17 Queen Street Gomshall Guildford GU5 9LY England to 118 118 Stanstead Road Caterham Surrey CR3 6AE on 20 February 2019
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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