Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
|
|
|
06 Jun 2024 |
AA01 |
Current accounting period extended from 30 January 2025 to 31 January 2025
|
|
|
11 Apr 2024 |
AA |
Micro company accounts made up to 30 January 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
|
|
|
26 Oct 2023 |
CH01 |
Director's details changed for Ms Michelle Elizabeth Summer Wild on 26 October 2023
|
|
|
26 Oct 2023 |
PSC01 |
Notification of Michelle Elizabeth Summer Wild as a person with significant control on 26 October 2023
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Ms Michelle Elizabeth Summer Wild as a director on 26 October 2023
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of Anna Elizabeth Mcinerney as a director on 26 October 2023
|
|
|
26 Oct 2023 |
PSC07 |
Cessation of Anna Elizabeth Mcinerney as a person with significant control on 26 October 2023
|
|
|
03 Oct 2023 |
AA |
Micro company accounts made up to 30 January 2023
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from 1 High Street 1 High Street Godalming Surrey GU7 1AZ England to 1 High Street Godalming GU7 1AZ on 31 July 2023
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1 High Street 1 High Street Godalming Surrey GU7 1AZ on 21 April 2023
|
|
|
26 Jan 2023 |
PSC01 |
Notification of Anna Elizabeth Mcinerney as a person with significant control on 25 January 2023
|
|
|
26 Jan 2023 |
PSC01 |
Notification of Charlotte Louise Holt as a person with significant control on 25 January 2023
|
|
|
26 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
27 Oct 2022 |
AA |
Micro company accounts made up to 30 January 2022
|
|
|
24 Jan 2022 |
AA |
Micro company accounts made up to 30 January 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
25 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
03 Mar 2021 |
TM01 |
Termination of appointment of Katherine Suzanne Wilsher as a director on 1 March 2021
|
|
|
12 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
23 Sep 2020 |
AP01 |
Appointment of Ms Katherine Suzanne Wilsher as a director on 1 September 2020
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
|
|