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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04 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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04 Aug 2023 |
PSC04 |
Change of details for Stuart Robert Mcgregor as a person with significant control on 17 July 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 17 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Nicola Macgregor on 17 July 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 39 Wolsey Road East Molesey KT8 9EN England to 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking GU24 8EB on 4 August 2023
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24 May 2023 |
AA |
Accounts for a dormant company made up to 24 November 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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18 May 2022 |
AA |
Accounts for a dormant company made up to 24 November 2021
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 24 November 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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09 Jul 2021 |
TM01 |
Termination of appointment of Freddie Joseph Macgregor as a director on 30 June 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of Freddie Joseph Macgregor as a secretary on 30 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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20 May 2021 |
TM01 |
Termination of appointment of Olga Anna Szokalska as a director on 23 April 2021
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20 May 2021 |
TM02 |
Termination of appointment of Olga Anna Szokalska as a secretary on 23 April 2021
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20 May 2021 |
PSC07 |
Cessation of Olga Szokalska as a person with significant control on 23 April 2021
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20 May 2021 |
PSC04 |
Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 23 April 2021
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30 Jul 2020 |
AA |
Micro company accounts made up to 24 November 2019
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10 Jun 2020 |
PSC04 |
Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 10 August 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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08 Jun 2020 |
PSC04 |
Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 15 August 2019
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10 Dec 2019 |
AP03 |
Appointment of Olga Anna Szokalska as a secretary on 25 September 2019
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22 Aug 2019 |
AA |
Micro company accounts made up to 24 November 2018
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15 Aug 2019 |
CH01 |
Director's details changed for Mrs Jacqueline Nicola Macgregor on 10 August 2019
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14 Aug 2019 |
AP03 |
Appointment of Mr Freddie Joseph Macgregor as a secretary on 10 August 2019
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