4 December 2023 | Unaudited abridged accounts made up to 31 March 2023 | 8 pages |
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23 November 2023 | Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL United Kingdom to Lyndale House 24a High Street Addlestone KT15 1TN on 23 November 2023 | 1 page |
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7 October 2023 | Confirmation statement made on 7 October 2023 with no updates | 3 pages |
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22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 | 8 pages |
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24 October 2022 | Confirmation statement made on 7 October 2022 with no updates | 3 pages |
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17 December 2021 | Total exemption full accounts made up to 31 March 2021 | 7 pages |
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9 November 2021 | Confirmation statement made on 7 October 2021 with updates | 4 pages |
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4 September 2021 | Termination of appointment of Andrew Jones as a director on 31 May 2021 | 1 page |
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31 March 2021 | Total exemption full accounts made up to 31 March 2020 | 8 pages |
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9 November 2020 | Confirmation statement made on 7 October 2020 with no updates | 3 pages |
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27 December 2019 | Total exemption full accounts made up to 31 March 2019 | 7 pages |
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11 November 2019 | Confirmation statement made on 7 October 2019 with no updates | 3 pages |
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13 March 2019 | Registration of charge 098163810001, created on 11 March 2019 | 60 pages |
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27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 | 7 pages |
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29 October 2018 | Director's details changed for Mr Craig Varty on 21 October 2018 | 2 pages |
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29 October 2018 | Director's details changed for Mrs Faye Varty on 21 October 2018 | 2 pages |
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29 October 2018 | Confirmation statement made on 7 October 2018 with no updates | 3 pages |
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1 June 2018 | Director's details changed for Mr Andy Jones on 1 June 2018 | 2 pages |
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24 October 2017 | Confirmation statement made on 7 October 2017 with updates | 5 pages |
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24 October 2017 | Confirmation statement made on 7 October 2017 with updates | 5 pages |
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24 August 2017 | Appointment of Miss Helen Talbot as a director on 18 August 2017 | 2 pages |
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24 August 2017 | Appointment of Mr Andy Jones as a director on 18 August 2017 | 2 pages |
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24 August 2017 | Appointment of Miss Helen Talbot as a director on 18 August 2017 | 2 pages |
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24 August 2017 | Appointment of Mr Andy Jones as a director on 18 August 2017 | 2 pages |
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7 July 2017 | Unaudited abridged accounts made up to 31 March 2017 | 7 pages |
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7 July 2017 | Unaudited abridged accounts made up to 31 March 2017 | 7 pages |
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4 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 | 1 page |
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4 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 | 1 page |
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29 June 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 36 pages |
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29 June 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 36 pages |
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16 November 2016 | Confirmation statement made on 7 October 2016 with updates | 7 pages |
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16 November 2016 | Confirmation statement made on 7 October 2016 with updates | 7 pages |
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5 November 2015 | Termination of appointment of Andrew Simon Davis as a director on 4 November 2015 | 1 page |
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5 November 2015 | Appointment of Mr Craig Varty as a director on 4 November 2015 | 2 pages |
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5 November 2015 | Appointment of Mrs Faye Varty as a director on 4 November 2015 | 2 pages |
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5 November 2015 | Appointment of Mrs Faye Varty as a director on 4 November 2015 | 2 pages |
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5 November 2015 | Termination of appointment of Andrew Simon Davis as a director on 4 November 2015 | 1 page |
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5 November 2015 | Appointment of Mr Craig Varty as a director on 4 November 2015 | 2 pages |
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5 November 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 19 Station Road Addlestone Surrey KT15 2AL on 5 November 2015 | 1 page |
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5 November 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 19 Station Road Addlestone Surrey KT15 2AL on 5 November 2015 | 1 page |
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8 October 2015 | Incorporation Statement of capital on 2015-10-08 | 43 pages |
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8 October 2015 | Incorporation Statement of capital on 2015-10-08 | 43 pages |
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