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 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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03 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Sep 2021 |
PSC04 |
Change of details for Robin James Mostyn Pugh as a person with significant control on 7 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Robin James Mostyn Pugh on 27 September 2021
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08 Jun 2021 |
AD02 |
Register inspection address has been changed from 10 st. Georges Yard Farnham GU9 7LW United Kingdom to C/O Holden Granat Llp Springfield House 23 Oatlands Drive Weybridge KT13 9LZ
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07 Jun 2021 |
AD04 |
Register(s) moved to registered office address Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ
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07 Jun 2021 |
AD04 |
Register(s) moved to registered office address Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ
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11 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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01 Nov 2019 |
CH01 |
Director's details changed for Mr Robin James Mostyn Pugh on 1 November 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 1 November 2019
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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09 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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09 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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03 Apr 2017 |
TM02 |
Termination of appointment of Quayseco Limited as a secretary on 3 April 2017
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03 Apr 2017 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to 10 st. Georges Yard Farnham GU9 7LW
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23 Mar 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
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17 Mar 2017 |
CH01 |
Director's details changed for Mr Robin James Mostyn Pugh on 1 May 2015
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06 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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