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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
TM01 |
Termination of appointment of Roy William Pelham as a director on 22 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Oaks Cottage Hersham Farm Business Park Longcross Road Chertsey Surrey KT16 0DN on 6 September 2022
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11 Nov 2021 |
AP01 |
Appointment of Fergus Innes as a director on 29 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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08 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Mar 2020 |
PSC07 |
Cessation of Carol Ann Searle as a person with significant control on 16 December 2019
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13 Mar 2020 |
PSC07 |
Cessation of Roy William Pelham as a person with significant control on 16 December 2019
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13 Mar 2020 |
PSC07 |
Cessation of Ann Maria Pelham as a person with significant control on 16 December 2019
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13 Mar 2020 |
PSC07 |
Cessation of Pulsatilla Knowles as a person with significant control on 16 December 2019
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13 Mar 2020 |
PSC07 |
Cessation of Helen Ruth Hall as a person with significant control on 16 December 2019
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13 Mar 2020 |
PSC07 |
Cessation of Klara Kiss as a person with significant control on 16 December 2019
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13 Mar 2020 |
TM01 |
Termination of appointment of Klara Kiss as a director on 16 December 2019
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13 Mar 2020 |
AP01 |
Appointment of Mr Edward James Forshaw as a director on 16 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Sep 2019 |
TM02 |
Termination of appointment of Smith Pearman Company Secretaries Limited as a secretary on 1 September 2019
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24 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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