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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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07 Jan 2022 |
MR01 |
Registration of charge 091622570001, created on 5 January 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
AD01 |
Registered office address changed from The Old School House Old Farm Road Guildford Surrey GU1 1QN United Kingdom to Weydown Lodge Weydown Road Haslemere Surrey GU27 1DR on 14 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-31
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19 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Nicholas John Siderfin on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from Vision House Bedford Road Petersfield Hampshire GU32 3QB United Kingdom to The Old School House Old Farm Road Guildford Surrey GU1 1QN on 19 September 2019
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08 Feb 2019 |
PSC04 |
Change of details for Mr Nicholas John Siderfin as a person with significant control on 30 June 2016
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07 Feb 2019 |
PSC01 |
Notification of Susette Siderfin as a person with significant control on 30 June 2016
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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23 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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07 Nov 2017 |
AD01 |
Registered office address changed from The Old School House Old Farm Road Guildford Surrey GU1 1QN to Vision House Bedford Road Petersfield Hampshire GU32 3QB on 7 November 2017
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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