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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30 Sep 2019 |
AD01 |
Registered office address changed from Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE England to 19 Sunnyside Road London W5 5HT on 30 September 2019
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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13 Dec 2017 |
AD01 |
Registered office address changed from 1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE England to Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE on 13 December 2017
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11 Dec 2017 |
AD01 |
Registered office address changed from 24 Petworth Road Haslemere GU27 2HR England to 1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE on 11 December 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Julia Alexandra Rooke on 1 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Mr Krishan Kara on 1 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Diana Jane Hill on 1 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Julia Alexandra Rooke on 1 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Mr Krishan Kara on 1 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Diana Jane Hill on 1 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Olive Catherine Coleman on 1 November 2017
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Aug 2017 |
AP04 |
Appointment of Knox Cropper Trustee Limited as a secretary on 23 December 2016
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09 Aug 2017 |
TM02 |
Termination of appointment of Knox Cropper Limited as a secretary on 23 December 2016
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23 Dec 2016 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 24 Petworth Road Haslemere GU27 2HR on 23 December 2016
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23 Dec 2016 |
AP04 |
Appointment of Knox Cropper Limited as a secretary on 23 December 2016
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23 Dec 2016 |
TM02 |
Termination of appointment of Crabtree Pm Limited as a secretary on 23 December 2016
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12 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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26 Oct 2016 |
TM02 |
Termination of appointment of Kelly Hobbs as a secretary on 26 October 2016
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21 Jun 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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