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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19 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 153-155 Ewell Road Surbiton KT6 6AW England to 2a High Street Thames Ditton KT7 0RY on 6 October 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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09 Dec 2020 |
AD01 |
Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to 153-155 Ewell Road Surbiton KT6 6AW on 9 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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21 Oct 2020 |
AP01 |
Appointment of Mrs Laura Chalke as a director on 1 August 2020
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21 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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24 Jul 2020 |
PSC04 |
Change of details for Mr Graeme Chalke as a person with significant control on 22 July 2020
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24 Jul 2020 |
PSC07 |
Cessation of Frank Chalke as a person with significant control on 22 July 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Mar 2020 |
TM01 |
Termination of appointment of Laura Chalke as a director on 9 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mrs Laura Chalke as a director on 9 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Frank Chalke as a director on 9 March 2020
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04 Mar 2020 |
PSC04 |
Change of details for Mr Graeme Chalke as a person with significant control on 1 March 2017
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10 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with updates
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26 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 Mar 2017 |
TM01 |
Termination of appointment of Neil Harrold as a director on 1 March 2017
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