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 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Jun 2023 |
MR01 |
Registration of charge 110159600002, created on 31 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2020
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21 Jan 2022 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to Dormy House Portnall Drive Wentworth Estate Virginia Water Surrey GU25 4NP on 21 January 2022
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24 Jul 2021 |
MR01 |
Registration of charge 110159600001, created on 9 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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15 Mar 2021 |
PSC01 |
Notification of Suzanne Walker as a person with significant control on 15 March 2021
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15 Mar 2021 |
PSC01 |
Notification of Sophia Anne Pitman as a person with significant control on 15 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Ms Suzanne Walker as a director on 1 March 2021
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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28 Oct 2020 |
PSC04 |
Change of details for Mark Pitman as a person with significant control on 16 October 2020
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28 Oct 2020 |
PSC07 |
Cessation of Sophia Pitman as a person with significant control on 16 October 2020
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19 Oct 2020 |
TM02 |
Termination of appointment of Wellco Secretaries Ltd as a secretary on 19 October 2020
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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15 Nov 2019 |
TM02 |
Termination of appointment of Sophia Pitman as a secretary on 13 November 2019
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13 Nov 2019 |
AP04 |
Appointment of Wellco Secretaries Ltd as a secretary on 13 November 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from Dormy House Portnall Drive Wentworth Estate Virginia Water, Surrey. GU25 4NP England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 11 November 2019
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02 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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02 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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