|
Accounts. Accounts type micro entity. |
2023-09-19 |
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|
Confirmation statement. Statement with updates. |
2023-04-25 |
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|
Officers. Appointment date: 2023-01-09. Officer name: Mr Federico Nardini. |
2023-01-17 |
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|
Accounts. Accounts type total exemption full. |
2022-11-24 |
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|
Officers. Appointment date: 2022-10-14. Officer name: Ms Lisette Creevey. |
2022-10-17 |
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|
Confirmation statement. Statement with updates. |
2022-05-03 |
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|
Officers. Appointment date: 2022-01-24. Officer name: Mr Hon Kam Chow. |
2022-02-08 |
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|
Officers. Termination date: 2021-12-26. Officer name: David Vaughan Montagu. |
2022-01-07 |
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|
Accounts. Accounts type total exemption full. |
2021-10-27 |
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|
Confirmation statement. Statement with no updates. |
2021-04-26 |
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|
Accounts. Accounts type total exemption full. |
2020-08-04 |
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|
Officers. Appointment date: 2020-04-30. Officer name: Mrs June Elizabeth Longhurst. |
2020-06-28 |
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|
Officers. Change date: 2020-06-01. Officer name: Hes Estate Management Ltd. |
2020-06-09 |
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|
Officers. Officer name: Hes Estate Management Ltd. Change date: 2020-06-01. |
2020-06-09 |
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|
Officers. Officer name: Thomas Michael James. Termination date: 2020-04-30. |
2020-05-19 |
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|
Address. Old address: 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA. New address: 2 Chartland House Old Station Approach Leatherhead KT22 7TE. Change date: 2020-05-02. |
2020-05-02 |
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|
Confirmation statement. Statement with no updates. |
2020-05-02 |
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|
Confirmation statement. Statement with updates. |
2019-04-26 |
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|
Accounts. Accounts type total exemption full. |
2019-04-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-04 |
View Report |
|
Officers. Officer name: Mr David Vaughan Montagu. Change date: 2018-05-04. |
2018-05-04 |
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|
Officers. Change date: 2018-05-04. Officer name: Mr Thomas Michael James. |
2018-05-04 |
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|
Officers. Appointment date: 2018-05-04. Officer name: Hes Estate Management Ltd. |
2018-05-04 |
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|
Officers. Officer name: Huggins Edwards & Sharp. Termination date: 2018-05-04. |
2018-05-04 |
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|
Accounts. Accounts type total exemption full. |
2018-04-22 |
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|
Accounts. Accounts type total exemption full. |
2017-05-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-10-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-20 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-10-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-31 |
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|
Accounts. Accounts type total exemption small. |
2014-10-22 |
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|
Annual return. With made up date full list shareholders. |
2014-05-16 |
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|
Officers. Officer name: Mr Thomas Michael James. |
2014-03-08 |
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|
Officers. Officer name: Christine Masterson. |
2014-02-05 |
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|
Officers. Officer name: Gerard Thompson. |
2013-11-01 |
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|
Officers. Officer name: Gerard Francis Thompson. Change date: 2013-07-25. |
2013-08-01 |
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|
Accounts. Accounts type total exemption small. |
2013-06-26 |
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|
Annual return. With made up date full list shareholders. |
2013-05-22 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-09-08 |
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|
Annual return. With made up date full list shareholders. |
2012-05-21 |
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|
Officers. Officer name: Mr David Vaughan Montagu. |
2012-01-31 |
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|
Accounts. Accounts type total exemption small. |
2011-06-24 |
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|
Annual return. With made up date full list shareholders. |
2011-05-23 |
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|
Accounts. Accounts type total exemption small. |
2010-12-23 |
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|
Annual return. With made up date full list shareholders. |
2010-05-24 |
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|
Officers. Officer name: Gerard Francis Thompson. Change date: 2009-10-01. |
2010-05-24 |
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|
Officers. Officer name: Christine Masterson. Change date: 2009-10-01. |
2010-05-24 |
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|
Officers. Officer name: Huggins Edwards & Sharp. Change date: 2009-10-01. |
2010-05-24 |
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|
Accounts. Accounts type small. |
2009-12-24 |
View Report |
