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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04 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Jane Alison Randall on 20 December 2023
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01 Feb 2024 |
PSC04 |
Change of details for Mrs Jane Alison Randall as a person with significant control on 20 December 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Penelope Jane Randall as a director on 21 October 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mrs Jane Alison Randall as a person with significant control on 3 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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26 Mar 2021 |
AD01 |
Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 26 March 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mrs Jane Alison Randall on 25 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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06 Oct 2020 |
AP01 |
Appointment of Miss Penelope Jane Randall as a director on 22 September 2020
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12 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Aug 2020 |
MR01 |
Registration of charge 050039030001, created on 30 July 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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30 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to 31 Southampton Row Holborn London WC1B 5HJ on 20 March 2019
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13 Jan 2019 |
TM01 |
Termination of appointment of Stephen Derek Randall as a director on 8 January 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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30 Nov 2018 |
PSC07 |
Cessation of Stephen Derek Randall as a person with significant control on 21 November 2018
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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09 Mar 2018 |
AAMD |
Amended total exemption full accounts made up to 28 February 2017
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