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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26 Jan 2024 |
MR01 |
Registration of charge 025144670003, created on 25 January 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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19 Jun 2023 |
AD01 |
Registered office address changed from Unit17H, Solent House Lansbury Business Estate 102 Lower Guildford Road Woking Surrey GU21 2EP England to Unit17H, Solent House Unit17H, Solent House 102 Lower Guildford Road Knaphill Surrey GU21 2EP on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead KT22 8BZ United Kingdom to Unit17H, Solent House Lansbury Business Estate 102 Lower Guildford Road Woking Surrey GU21 2EP on 19 June 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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06 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2020 |
PSC04 |
Change of details for Mr John Steven Dearlove as a person with significant control on 5 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr John Steven Dearlove on 5 August 2020
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05 Aug 2020 |
CH03 |
Secretary's details changed for Mr John Steven Dearlove on 5 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
MR01 |
Registration of charge 025144670002, created on 20 November 2019
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28 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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06 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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13 Aug 2018 |
PSC07 |
Cessation of John Steven Dearlove as a person with significant control on 6 April 2016
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Feb 2018 |
AD01 |
Registered office address changed from 2 Overdale Ashtead Surrey KT21 1PW to Stonebridge House 28-32 Bridge Street Leatherhead KT22 8BZ on 9 February 2018
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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