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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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Leslie Troy Davies as a person with significant control on 20 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Leslie Troy Davies on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mrs Vanora Jane Davies on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mrs Vanora Jane Davies as a person with significant control on 20 February 2023
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01 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Vanora Jane Davies on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from The Old Hop Kiln 1 Long Garden Walk Farnham Surrey GU9 7HX United Kingdom to Cheyenne House West Street Farnham GU9 7EQ on 1 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2023 |
PSC04 |
Change of details for Mr Leslie Troy Davies as a person with significant control on 6 April 2016
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30 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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30 Jan 2023 |
PSC04 |
Change of details for Mrs Vanora Jane Davies as a person with significant control on 25 August 2021
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30 Jan 2023 |
CH01 |
Director's details changed for Mrs Vanora Jane Davies on 23 January 2023
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15 Sep 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to The Old Hop Kiln 1 Long Garden Walk Farnham Surrey GU9 7HX on 15 September 2022
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26 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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28 Jan 2022 |
PSC01 |
Notification of Vanora Jane Davies as a person with significant control on 25 August 2021
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26 Jan 2022 |
PSC04 |
Change of details for Mr Leslie Troy Davies as a person with significant control on 25 August 2021
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-08-25
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29 Sep 2021 |
CONNOT |
Change of name notice
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17 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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11 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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