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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16 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 1 1Grange Close Hazelwood Lane Chipstead Surrey CR5 3DZ England to 1 Grange Close Hazelwood Lane Chipstead Surrey CR5 3DZ on 6 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Grange Close Hazelwood Lane Chipstead Surrey CR5 3DZ on 6 December 2023
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01 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location 1 Grange Close Hazelwood Lane Chipstead Surrey CR5 3DZ
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01 Dec 2023 |
AD02 |
Register inspection address has been changed to 1 Grange Close Hazelwood Lane Chipstead Surrey CR5 3DZ
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23 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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11 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Heather Karen Auty-Johns as a director on 31 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Dec 2021 |
PSC07 |
Cessation of Heather Karen Auty-Johns as a person with significant control on 5 April 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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30 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 1 Grange Close Hazelwood Lane Chipstead Surrey CR5 3DZ to 7 Bell Yard London WC2A 2JR on 27 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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28 Aug 2020 |
PSC01 |
Notification of Heather Auty-Johns as a person with significant control on 28 August 2020
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-26
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23 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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09 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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04 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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18 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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03 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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02 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
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