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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10 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Rupert James Atteridge Joshua Mathews on 7 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jeremy Francis Herrmann on 7 February 2024
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08 Feb 2024 |
CH03 |
Secretary's details changed for Mr Rupert James Atteridge Joshua Mathews on 7 February 2024
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14 Apr 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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14 Apr 2023 |
CH01 |
Director's details changed for Jeremy Francis Herrmann on 1 August 2022
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Rupert James Atteridge Joshua Mathews on 1 August 2022
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13 Apr 2023 |
CH03 |
Secretary's details changed for Mr Rupert James Atteridge Joshua Mathews on 1 August 2022
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12 Apr 2023 |
AD01 |
Registered office address changed from North House 158 High Street Tonbridge TN9 1BE England to North House 198 High Street Tonbridge Kent TN9 1BE on 12 April 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 24 Bramley Vale Cranleigh GU6 7FY England to North House 158 High Street Tonbridge TN9 1BE on 16 December 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 35 High Street Cranleigh GU6 8AS England to 24 Bramley Vale Cranleigh GU6 7FY on 10 September 2021
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25 May 2021 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 35 High Street Cranleigh GU6 8AS on 25 May 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Tom Seymour Mead as a director on 30 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of John Harvey Beech as a director on 30 April 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Rupert James Atteridge Joshua Mathews on 14 September 2020
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07 Oct 2020 |
CH03 |
Secretary's details changed for Mr Rupert James Atteridge Joshua Mathews on 14 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Jeremy Francis Herrmann on 14 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from 66 Saint Jamess Street London SW1A 1NE to 16 Berkeley Street London W1J 8DZ on 14 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Alexander Mcleod Warren as a director on 2 September 2020
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