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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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14 Nov 2022 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Annexe Suite 2 Mercer Road Warnham Horsham RH12 3RL on 14 November 2022
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10 May 2022 |
TM01 |
Termination of appointment of Laurence James Emmett as a director on 3 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Hayley Elizabeth Emmett as a director on 3 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Lewis John Hagan as a director on 3 May 2022
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10 May 2022 |
AP01 |
Appointment of Mrs Robyne Laurie Amanda Hagan as a director on 3 May 2022
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10 May 2022 |
PSC07 |
Cessation of Laurence James Emmett as a person with significant control on 3 May 2022
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10 May 2022 |
PSC07 |
Cessation of Hayley Elizabeth Emmett as a person with significant control on 3 May 2022
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10 May 2022 |
PSC01 |
Notification of Lewis John Hagan as a person with significant control on 3 May 2022
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10 May 2022 |
PSC01 |
Notification of Robyne Laurie Amanda Hagan as a person with significant control on 3 May 2022
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03 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2021
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25 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2022
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25 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2020
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 25/03/2022
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04 Oct 2021 |
PSC04 |
Change of details for Mrs Hayley Elizabeth Emmett as a person with significant control on 1 October 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Laurence James Emmett as a person with significant control on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Laurence James Emmett on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Hayley Elizabeth Emmett on 1 October 2021
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07 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 25/03/2022
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