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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13 Jun 2024 |
TM01 |
Termination of appointment of Nicholas William Johnson as a director on 6 March 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Peter John Lagerberg on 17 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Anne Sutton on 17 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas William Johnson on 17 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr David Keith Farmery on 17 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Peter John Lagerberg on 17 January 2024
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18 Jan 2024 |
CH03 |
Secretary's details changed for Mr Peter Lagerberg on 17 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mrs Lesley Deborah Chisholm Potter as a director on 17 January 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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05 Dec 2022 |
AD01 |
Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ to Abinger House Church Street Dorking RH4 1DF on 5 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Nicholas William Johnson on 1 September 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Ian James Norman as a director on 10 March 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Nicholas William Johnson as a director on 8 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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02 Oct 2020 |
AP01 |
Appointment of Mr Ian James Norman as a director on 1 October 2020
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24 Jul 2020 |
AP01 |
Appointment of Mrs Mary Guypinkney as a director on 23 July 2020
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13 Jun 2020 |
TM01 |
Termination of appointment of Peter Anthony Crossley as a director on 12 June 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Emma Rose Alicia Thorp as a director on 16 April 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Lesley Angela Acton as a director on 20 February 2020
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