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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21 Feb 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with updates
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07 Feb 2025 |
AP01 |
Appointment of Alyson Joan Fox as a director on 22 January 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Neil Kapoor as a director on 22 January 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Duncan Geoffrey Murray Mcintosh as a director on 22 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Tunde Adefowora as a director on 22 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Mark Johnathon Magrath as a director on 22 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mrs Penelope Anne Batchelor as a director on 22 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mrs Supreet Gojal Thomas as a director on 22 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Matthew Francis Trevail as a director on 22 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Douglas Clare as a director on 22 January 2025
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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10 Jan 2025 |
TM01 |
Termination of appointment of Roy Edward Staniland as a director on 11 December 2024
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Jun 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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30 Jan 2024 |
AP03 |
Appointment of Mr Roy Edward Staniland as a secretary on 30 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Lynne Hunt as a person with significant control on 11 December 2023
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23 Jan 2024 |
PSC02 |
Notification of Surrey Tennis as a person with significant control on 11 December 2023
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23 Jan 2024 |
PSC07 |
Cessation of Peter Thomas Bradshaw as a person with significant control on 11 December 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Roy Edward Staniland on 26 July 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Peter Thomas Bradshaw on 26 July 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Lynne Hunt on 26 July 2023
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23 Aug 2023 |
PSC04 |
Change of details for Peter Thomas Bradshaw as a person with significant control on 26 July 2023
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23 Aug 2023 |
PSC04 |
Change of details for Lynne Hunt as a person with significant control on 26 July 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Suite 3, Ground Floor, Grapes House 79a High Street Esher Surrey KT10 9QA United Kingdom to Suite 4, Ground Floor Grapes House 79a High Street Esher Surrey KT10 9QA on 23 August 2023
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