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 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Joanne Philippa Lindsay Nightingale as a director on 4 August 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Ikenna Christopher Okoro as a director on 3 January 2023
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Raymond Anthony Brian Smedy as a director on 4 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Miss Joanne Philippa Lindsay Nightingale as a director on 27 September 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England to 121 Kingston Road Leatherhead Surrey KT22 7SU on 5 October 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr James Peter Endersby as a director on 21 June 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from 121 Kingston Road Leatherhead Surrey KT22 7SU England to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 9 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Ikenna Christopher Okora on 16 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Ikenna Christopher Okora as a director on 16 December 2021
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27 Dec 2021 |
TM01 |
Termination of appointment of Susan Hickson as a director on 16 December 2021
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27 Dec 2021 |
TM01 |
Termination of appointment of Barbara Everett as a director on 16 December 2021
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11 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Nov 2021 |
AP01 |
Appointment of Ms Marion Kay Shipman as a director on 4 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Christopher Butler as a director on 4 November 2021
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25 Aug 2021 |
AP03 |
Appointment of Mrs Lucy Graham as a secretary on 18 August 2021
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25 Aug 2021 |
TM02 |
Termination of appointment of Susan Wilma Hickson as a secretary on 18 August 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Daniel Henri Marie De Graauw as a director on 1 June 2021
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12 May 2021 |
TM01 |
Termination of appointment of Julia Stephanie Goddard as a director on 29 April 2021
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