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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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16 Jan 2025 |
CH01 |
Director's details changed for Mrs Jennifer Zimbler on 26 June 2023
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16 Jan 2025 |
AD01 |
Registered office address changed from First Floor, 33 Chertsey Road C/O Ashfield Accountancy First Floor, 33 Chertsey Road Woking Surrey GU21 5AJ England to C/O Ashfield Accountancy First Floor, 33 Chertsey Rd Woking Surrey GU21 5AJ on 16 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew Mark Zimbler on 26 June 2023
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16 Jan 2025 |
PSC04 |
Change of details for Mrs Jennifer Zimbler as a person with significant control on 26 June 2023
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15 Jan 2025 |
CH03 |
Secretary's details changed for Jennifer Zimbler on 26 June 2023
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 30 December 2022
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from , Whispers 1 Lock Close, Addlestone, Surrey, KT15 3QP, United Kingdom to First Floor, 33 Chertsey Road C/O Ashfield Accountancy First Floor, 33 Chertsey Road Woking Surrey GU21 5AJ on 26 June 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Apr 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Nov 2020 |
AP01 |
Appointment of Mr Andrew Mark Zimbler as a director on 4 November 2020
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04 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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23 Sep 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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23 Sep 2019 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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23 Aug 2018 |
AD01 |
Registered office address changed from , Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom to Whispers 1 Lock Close Addlestone Surrey KT15 3QP on 23 August 2018
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13 Feb 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 December 2015
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23 Sep 2016 |
AA01 |
Previous accounting period shortened from 31 December 2015 to 30 December 2015
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19 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2014
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14 Jul 2016 |
AD01 |
Registered office address changed from , Quantum House 59-61 Guildford Street, Chertsey, Surrey, KT16 9AX to Whispers 1 Lock Close Addlestone Surrey KT15 3QP on 14 July 2016
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