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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24 Aug 2026 |
PSC07 |
Cessation of Elizabeth Jane Earl as a person with significant control on 31 March 2026
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24 Aug 2026 |
PSC04 |
Change of details for Mrs Rosemary Janet Miller as a person with significant control on 31 March 2026
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24 Aug 2026 |
AA |
Accounts for a dormant company made up to 30 November 2025
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30 Apr 2026 |
TM01 |
Termination of appointment of Elizabeth Jane Earl as a director on 31 March 2026
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07 Nov 2025 |
CS01 |
Confirmation statement made on 7 November 2025 with updates
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07 Nov 2025 |
PSC01 |
Notification of Elizabeth Jane Earl as a person with significant control on 1 October 2025
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07 Nov 2025 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Earl on 7 November 2025
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07 Nov 2025 |
PSC01 |
Notification of Rosemary Janet Miller as a person with significant control on 1 October 2025
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07 Nov 2025 |
CH01 |
Director's details changed for Mrs Rosemary Janet Miller on 7 November 2025
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07 Nov 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2025
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09 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 November 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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14 May 2024 |
AP01 |
Appointment of Mrs Rosemary Janet Miller as a director on 14 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from Waverley Aldershot Road Pirbright Woking GU24 0DJ England to 31 Copsem Lane Esher Surrey KT10 9HJ on 14 May 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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10 Oct 2023 |
AD01 |
Registered office address changed from The Ranch Blue Bell Lane Stoke D'abernon Cobham Surrey KT11 3PW United Kingdom to Waverley Aldershot Road Pirbright Woking GU24 0DJ on 10 October 2023
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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11 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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