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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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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06 Jan 2023 |
AD01 |
Registered office address changed from The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW England to Unit 2 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ on 6 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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25 Sep 2020 |
AD01 |
Registered office address changed from St Marys Chambers Quarry Street Guildford GU1 3UA England to The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW on 25 September 2020
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-03
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03 Jul 2020 |
AD01 |
Registered office address changed from 26 Cheselden Road Guildford GU1 3SB England to St Marys Chambers Quarry Street Guildford GU1 3UA on 3 July 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Robert Hope on 19 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mrs Leigh Hope on 19 June 2020
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19 Jun 2020 |
PSC04 |
Change of details for Mrs Leigh Hope as a person with significant control on 19 June 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Mar 2019 |
AD01 |
Registered office address changed from 26 26 Cheselden Road Guildford GU1 3SB England to 26 Cheselden Road Guildford GU1 3SB on 21 March 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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11 Jul 2018 |
AD01 |
Registered office address changed from 1 Clifton House 7 Castle Hill Guildford GU1 3SX to 26 26 Cheselden Road Guildford GU1 3SB on 11 July 2018
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19 Jun 2018 |
PSC01 |
Notification of Leigh Hope as a person with significant control on 10 June 2018
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19 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2018
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06 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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15 Dec 2017 |
AP01 |
Appointment of Mr Michael Robert Hope as a director on 11 December 2017
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