2022-01-26 |
Confirmation Statement |
Confirmation statement made on 2022-01-19 with updates |
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details |
2021-09-30 |
Appointment of director |
Appointment of Mr Benjamin James Robert Mcclatchie as a director on 2021-09-30 |
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details |
2021-09-29 |
Annual Accounts |
Micro company accounts made up to 2020-12-31 |
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details |
2021-01-20 |
Confirmation Statement |
Confirmation statement made on 2021-01-19 with updates |
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details |
2020-12-18 |
Annual Accounts |
Micro company accounts made up to 2019-12-31 |
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details |
2020-01-22 |
Give notice ceasing to be an individual person with significant control |
Cessation of John Miles Davis as a person with significant control on 2020-01-22 |
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details |
2020-01-22 |
Termination of appointment of director |
Termination of appointment of John Miles Davis as a director on 2020-01-22 |
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details |
2020-01-22 |
Confirmation Statement |
Confirmation statement made on 2020-01-19 with updates |
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details |
2019-10-10 |
Annual Accounts |
Micro company accounts made up to 2018-12-31 |
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details |
2019-01-21 |
Confirmation Statement |
Confirmation statement made on 2019-01-19 with no updates |
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details |
2018-10-25 |
Appointment of director |
Appointment of Mr . John Miles Davis as a director on 2018-10-25 |
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details |
2018-10-25 |
Give notice of individual person with significant control |
Notification of John Miles Davis as a person with significant control on 2018-10-25 |
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details |
2018-10-06 |
Annual Accounts |
Micro company accounts made up to 2017-12-31 |
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details |
2018-01-23 |
Notification of single alternative inspection location (SAIL) |
Register inspection address has been changed from 4 Tudor House Old Heath Road Weybridge Surrey KT13 8TZ England to Oak House 5 Woodend Park Cobham Surrey KT11 3BX |
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details |
2018-01-22 |
Confirmation Statement |
Confirmation statement made on 2018-01-19 with updates |
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details |
2018-01-22 |
Change of location of the company records to the registered office |
Register(s) moved to registered office address Oak House Oak House 5 Woodend Park Cobham Surrey KT11 3BX |
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details |
2018-01-04 |
Termination of appointment of director |
Termination of appointment of Trevor John Olney as a director on 2018-01-04 |
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details |
2018-01-04 |
Give notice ceasing to be an individual person with significant control |
Cessation of Trevor John Olney as a person with significant control on 2018-01-04 |
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details |
2017-09-25 |
Annual Accounts |
Micro company accounts made up to 2016-12-31 |
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details |
2017-01-26 |
Confirmation Statement |
Confirmation statement made on 2017-01-19 with updates |
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details |