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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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Lucy Victoria Brett as a director on 31 August 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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02 Nov 2022 |
PSC04 |
Change of details for a person with significant control
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01 Nov 2022 |
CH01 |
Director's details changed for Mrs Lucy Victoria Brett on 1 November 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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01 Nov 2021 |
PSC04 |
Change of details for Ms Mary Hamilton as a person with significant control on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Ms Mary Hamilton on 1 November 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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01 Feb 2019 |
CH01 |
Director's details changed for Ms Mary Hamilton on 18 January 2019
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31 Jan 2019 |
CH03 |
Secretary's details changed for John Harris on 18 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr John Edward Harris on 18 January 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from Room 3a Kallos Building Coopers Place, Combe Lane Wormley Godalming Surrey GU8 5SZ England to The Forge Ashampstead Common Reading RG8 8QT on 9 January 2019
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08 Jan 2019 |
PSC04 |
Change of details for Mr John Edward Harris as a person with significant control on 21 December 2018
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08 Jan 2019 |
PSC04 |
Change of details for Ms Mary Hamilton as a person with significant control on 21 December 2018
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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28 Jul 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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