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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10 Jan 2025 |
AD01 |
Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 10 January 2025
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08 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mrs Suzanne Carol Ratcliffe as a person with significant control on 31 July 2024
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31 Jul 2024 |
PSC01 |
Notification of Suzanne Carol Ratcliffe as a person with significant control on 22 June 2024
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31 Jul 2024 |
PSC07 |
Cessation of Edward Ratcliffe as a person with significant control on 22 May 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr John Francis Brierley as a director on 3 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Edward Ratcliffe as a director on 22 May 2024
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27 Jun 2024 |
AP01 |
Appointment of Mrs Suzanne Carol Ratcliffe as a director on 27 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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16 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mr Edward Ratcliffe as a person with significant control on 26 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Edward Ratcliffe on 26 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from Red Lodge Cedar Road Woking GU22 0JJ United Kingdom to 35 Station Approach West Byfleet Surrey KT14 6NF on 26 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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28 Sep 2020 |
MR01 |
Registration of charge 112689350001, created on 23 September 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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