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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11 Dec 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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20 Jan 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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25 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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19 Jan 2021 |
AA |
Full accounts made up to 31 May 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 30/10/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Nov 2020 |
SH08 |
Change of share class name or designation
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26 Nov 2020 |
SH08 |
Change of share class name or designation
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28 Aug 2020 |
PSC01 |
Notification of Caroline Nash as a person with significant control on 1 June 2020
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28 Aug 2020 |
PSC04 |
Change of details for Mr Matthew Frazer Nash as a person with significant control on 1 June 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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28 Feb 2020 |
AA |
Full accounts made up to 31 May 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 134-136 South Street Dorking RH4 2EU England to Whatmore House 136 South Street Dorking Surrey RH4 2EU on 2 October 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from 58 Kensington Church Street London W8 4DB England to 134-136 South Street Dorking RH4 2EU on 16 July 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from First Floor 15 Young Street London W8 5EH England to 58 Kensington Church Street London W8 4DB on 7 June 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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28 Feb 2019 |
AA |
Full accounts made up to 31 May 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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06 Mar 2018 |
AA |
Full accounts made up to 31 May 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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15 Jan 2018 |
AD01 |
Registered office address changed from C/O Ward Dudgeon & Co First Floor 15 Young Street London W8 5EH United Kingdom to First Floor 15 Young Street London W8 5EH on 15 January 2018
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13 Mar 2017 |
CS01 |
Confirmation statement made on 12 January 2017 with updates
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