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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06 Dec 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7FG to Kings Court 41-51 Kingston Road Leatherhead KT22 7SL on 19 August 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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04 Apr 2024 |
AP01 |
Appointment of Mr Connor Trendell as a director on 4 April 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Elizabeth Clare Reynolds as a director on 28 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Robert James Wall as a director on 26 March 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Adrian Wilding as a director on 19 September 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Raymond Alfred Sieber as a director on 30 September 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Charles Robert Mayes as a director on 13 September 2023
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16 May 2023 |
AP01 |
Appointment of Mr Matthew James Russell as a director on 3 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Oliver Charles Edward Bond as a director on 3 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Adrian Wilding as a director on 3 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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05 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2022 |
MR01 |
Registration of charge 051042230009, created on 19 October 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Nigel Harvey Dean as a director on 31 August 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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28 Apr 2022 |
PSC02 |
Notification of Fpe Ii General Partner Llp as a person with significant control on 21 July 2021
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28 Apr 2022 |
PSC07 |
Cessation of Simply Biz Limited as a person with significant control on 21 July 2021
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28 Apr 2022 |
AD04 |
Register(s) moved to registered office address Leatherhead House Station Road Leatherhead Surrey KT22 7FG
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23 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Charles Robert Mayes as a director on 4 January 2022
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