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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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Dr Robert John Jackson on 9 October 2023
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09 Oct 2023 |
CH04 |
Secretary's details changed for Sophic Secretaries Ltd on 9 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 7 Defoe Court Reigate Road Dorking Surrey RH4 1TJ England to Little Coombe Longfield Road Dorking RH4 3DE on 5 October 2023
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13 Jul 2023 |
AP01 |
Appointment of Mrs Heidi Georgia Lapensee as a director on 3 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Nathalie Anne Barnett as a director on 3 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Justin James Flashman as a director on 27 June 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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19 Dec 2022 |
AP04 |
Appointment of Sophic Secretaries Ltd as a secretary on 19 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Ellis Atkins Secretaries Limited as a secretary on 19 December 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Matthew Studholme as a director on 18 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Dr Robert John Jackson as a director on 18 October 2022
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02 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of John Edgar Chapman as a director on 28 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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08 Dec 2021 |
AD01 |
Registered office address changed from C/O Ellis Atkins 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 7 Defoe Court Reigate Road Dorking Surrey RH4 1TJ on 8 December 2021
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Sep 2021 |
AP01 |
Appointment of Ms Jenny Desoutter as a director on 30 June 2021
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03 Jul 2021 |
TM01 |
Termination of appointment of Kenrick Max Parish as a director on 30 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Mark Henry Heath as a director on 5 November 2020
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Apr 2020 |
AP01 |
Appointment of Mr Justin James Flashman as a director on 26 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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