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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08 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF
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08 Mar 2024 |
AD02 |
Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead KT22 9DF
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Robert John Fergus Macmillan on 8 March 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Eni House Basing View Basingstoke RG21 4YY England to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF on 23 January 2024
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27 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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30 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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02 Sep 2022 |
PSC05 |
Change of details for Continuous Stationery Limited as a person with significant control on 23 August 2021
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19 Nov 2021 |
MR04 |
Satisfaction of charge 016108970024 in full
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19 Nov 2021 |
MR04 |
Satisfaction of charge 016108970025 in full
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09 Nov 2021 |
MR04 |
Satisfaction of charge 016108970019 in full
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
AD01 |
Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Eni House Basing View Basingstoke RG21 4YY on 27 August 2021
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23 Aug 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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23 Aug 2021 |
AD01 |
Registered office address changed from Eni House Basing View Basingstoke RG21 4YY England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 23 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Neil Gaydon as a director on 17 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Mark Niall Mcdonnell as a director on 17 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Stephen Andrew Shaw as a director on 17 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Ian Webber as a director on 17 August 2021
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19 Aug 2021 |
TM02 |
Termination of appointment of Raymond Phillip Berry as a secretary on 17 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr. Michael Edward Perez as a director on 17 August 2021
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