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Company number 05894678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
27 Aug 2023 AA Micro company accounts made up to 31 December 2022
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
17 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
04 Aug 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 TM01 Termination of appointment of Bhavna Keane-Rao as a director on 1 December 2017
17 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
17 Sep 2017 TM01 Termination of appointment of Philip Charles Hewitson as a director on 7 September 2017
17 Sep 2017 TM01 Termination of appointment of Laurence Dowden as a director on 10 September 2017
17 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
12 Sep 2016 TM01 Termination of appointment of Maura Buchanan as a director on 20 October 2015
12 Sep 2016 TM01 Termination of appointment of David William Perry as a director on 20 October 2015
12 Sep 2016 AD01 Registered office address changed from 37 Green Lane Addlestone Surrey KT15 2TZ to C/O Mr P Montgomery 61,Downlands Road,Purley 61 Downlands Road Purley CR8 4JJ on 12 September 2016
22 Jun 2016 AD03 Register(s) moved to registered inspection location 61 Downlands Road Purley Surrey CR8 4JJ
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 2 August 2015 no member list