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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20 Nov 2024 |
TM01 |
Termination of appointment of Michael Paul Stiff as a director on 8 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Andrew Geoffrey Purves as a director on 8 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Barry John Munday as a director on 8 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Richard Graham Brindley as a director on 8 November 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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21 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Apr 2024 |
AP01 |
Appointment of Mrs Cheryl Farida Pilliner-Reeves as a director on 10 November 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr Simon Christopher Fraser as a director on 10 November 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr Giles Adam Stuart George Murphy as a director on 10 November 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from 35 Pixham Lane Pixham Dorking RH4 1PL England to Temple Bar 2 Paternoster Square London EC4M 7DX on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Martha Grekos as a director on 8 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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19 Jun 2023 |
AD01 |
Registered office address changed from Island View 9B Hurst Road Milford on Sea Lymington Hampshire SO41 0PY England to 35 Pixham Lane Pixham Dorking RH4 1PL on 19 June 2023
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09 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Apr 2023 |
CH01 |
Director's details changed for Ms Martha Grekos on 19 April 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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08 Jun 2021 |
CH01 |
Director's details changed for Ms Martha Grekos on 8 June 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from Dawcombe House Pebblehill Road Betchworth RH3 7BP United Kingdom to Island View 9B Hurst Road Milford on Sea Lymington Hampshire SO41 0PY on 29 January 2021
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12 Oct 2020 |
AP01 |
Appointment of Dr Lucy Bullivant as a director on 9 October 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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15 Jun 2020 |
AP01 |
Appointment of Ms Martha Grekos as a director on 14 May 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Barry John Munday as a director on 14 January 2020
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