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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27 Jan 2025 |
PSC04 |
Change of details for Miss Alice Elizabeth Spencer as a person with significant control on 25 October 2024
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27 Jan 2025 |
CH01 |
Director's details changed for Miss Alice Elizabeth Spencer on 25 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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12 Apr 2024 |
PSC04 |
Change of details for Mr Alexander George Spencer as a person with significant control on 26 March 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Alexander George Spencer as a person with significant control on 26 March 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Alexander George Spencer as a person with significant control on 26 March 2024
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11 Apr 2024 |
PSC04 |
Change of details for Miss Alice Elizabeth Spencer as a person with significant control on 26 March 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Alan Richard Spencer on 26 March 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ England to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU England to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 11 April 2024
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05 Sep 2023 |
AP01 |
Appointment of Mr Alexander George Spencer as a director on 5 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Alexander George Spencer as a director on 5 September 2023
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05 Sep 2023 |
PSC01 |
Notification of Alexander Spencer as a person with significant control on 5 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Alexander George Spencer as a person with significant control on 5 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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30 Aug 2023 |
PSC04 |
Change of details for Mr Alexander George Spencer as a person with significant control on 9 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Alexander George Spencer on 9 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Alan Richard Spencer on 9 August 2023
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10 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Mar 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 January 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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22 Aug 2022 |
PSC04 |
Change of details for Miss Alice Elizabeth Spencer as a person with significant control on 9 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Alexander George Spencer as a person with significant control on 9 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from The Dutch 60 Woodham Road Horsell Woking Surrey GU21 4EQ England to Sundial House High Street Horsell Woking Surrey GU21 4SU on 22 August 2022
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