Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
27 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 September 2022 to 27 September 2022
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Hannah Morby as a director on 19 May 2023
|
|
|
23 May 2023 |
AP01 |
Appointment of Mr. William Laurence Nolan as a director on 19 May 2023
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Lynn Morby as a director on 1 October 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
29 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
18 May 2020 |
AD01 |
Registered office address changed from Brook Place Cottage Bagshot Road Chobham Woking GU24 8SJ England to Brook Place Bagshot Road Chobham Woking GU24 8SJ on 18 May 2020
|
|
|
27 Apr 2020 |
AD01 |
Registered office address changed from 1B Kensington Park Mews London W11 2EY United Kingdom to Brook Place Cottage Bagshot Road Chobham Woking GU24 8SJ on 27 April 2020
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
|
|
|
06 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
28 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
|
|
|
04 Oct 2018 |
PSC07 |
Cessation of Grant Morby as a person with significant control on 27 September 2017
|
|
|
25 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
02 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
|
|
|
02 Oct 2017 |
PSC01 |
Notification of Grant Morby as a person with significant control on 6 April 2016
|
|
|
05 Sep 2017 |
TM01 |
Termination of appointment of Grant Morby as a director on 1 September 2017
|
|
|
01 Sep 2017 |
AP01 |
Appointment of Miss Hannah Morby as a director on 1 August 2017
|
|