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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22 May 2024 |
AD01 |
Registered office address changed from Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL England to Suite 16, Abbey House Clarendon Road Reigate Surrey RH1 1QZ on 22 May 2024
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15 Dec 2023 |
PSC02 |
Notification of Wis Accountancy Ltd as a person with significant control on 9 October 2023
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15 Dec 2023 |
PSC07 |
Cessation of Esther Amelia Guy as a person with significant control on 9 October 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Suneth Silva as a director on 9 October 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Wijay Kanagasundaram as a director on 9 October 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Ifthikar Mohamed as a director on 9 October 2023
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22 Sep 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 20 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Christopher Charles Guy as a director on 20 September 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Jul 2023 |
CH01 |
Director's details changed
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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05 Apr 2020 |
AP01 |
Appointment of Mr Christopher Charles Guy as a director on 1 April 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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11 Nov 2019 |
PSC04 |
Change of details for Mrs Esther Amelia Guy as a person with significant control on 11 November 2019
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11 Nov 2019 |
PSC07 |
Cessation of Natasha Jane Baker as a person with significant control on 31 October 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mrs Esther Amelia Guy on 11 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Natasha Jane Baker as a director on 31 October 2019
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19 Jul 2019 |
PSC04 |
Change of details for Mrs Natasha Jane Baker as a person with significant control on 19 July 2019
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