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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22 Jul 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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19 Apr 2024 |
AD01 |
Registered office address changed from Griffith House Walliswood Dorking RH5 5rd England to Twm Solicitors 65 Woodbridge Road Guildford GU1 4rd on 19 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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03 Apr 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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06 Jun 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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14 Sep 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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08 Sep 2020 |
MR01 |
Registration of charge 110564770001, created on 7 September 2020
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06 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2020 |
TM01 |
Termination of appointment of Ian Frank Chammings as a director on 3 March 2020
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03 Mar 2020 |
AP03 |
Appointment of Mr John Crombie Chasey as a secretary on 3 March 2020
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03 Mar 2020 |
TM02 |
Termination of appointment of Ian Frank Chammings as a secretary on 3 March 2020
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28 Feb 2020 |
PSC07 |
Cessation of Twm Corporate Services Limited as a person with significant control on 1 January 2020
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14 Jan 2020 |
AP03 |
Appointment of Mr Ian Frank Chammings as a secretary on 1 January 2020
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14 Jan 2020 |
TM02 |
Termination of appointment of Twm Corporate Services Limited as a secretary on 1 January 2020
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to Griffith House Walliswood Dorking RH5 5rd on 8 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr James Edward Berriman as a director on 1 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Matthew Charles Truelove as a director on 1 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Leslie Hugh Edgar as a director on 1 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr John Crombie Chasey as a director on 1 January 2020
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