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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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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04 Jul 2023 |
PSC04 |
Change of details for Mr Mark Shenton Eshelby as a person with significant control on 31 December 2022
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08 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Latchmere House 134 South Street Dorking Surrey RH4 2EU England to Latchmere House 64 South Street Dorking Surrey RH4 2HD on 30 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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21 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from Latchmere House 136 South Street Dorking Surrey RH4 2EU United Kingdom to Latchmere House 134 South Street Dorking Surrey RH4 2EU on 21 October 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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08 May 2019 |
MR04 |
Satisfaction of charge 096486200004 in full
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08 May 2019 |
MR04 |
Satisfaction of charge 096486200002 in full
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07 May 2019 |
MR04 |
Satisfaction of charge 096486200003 in full
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16 Apr 2019 |
MR01 |
Registration of charge 096486200006, created on 11 April 2019
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16 Apr 2019 |
MR01 |
Registration of charge 096486200005, created on 11 April 2019
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22 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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28 Jun 2018 |
PSC07 |
Cessation of Richard Eldred Eshelby as a person with significant control on 3 September 2017
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28 Jun 2018 |
PSC01 |
Notification of Mark Shenton Eshelby as a person with significant control on 3 August 2017
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28 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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12 Mar 2018 |
TM01 |
Termination of appointment of Richard Eldred Eshelby as a director on 3 September 2017
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