Confirmation statement made on 21 March 2025 with updates
Submitted on 28 Mar 2025
Change of details for Mrs Suzanne Carol Ratcliffe as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mrs Suzanne Carol Ratcliffe on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr John Francis Brierley on 21 March 2025
Submitted on 21 Mar 2025
Satisfaction of charge 112689350001 in full
Submitted on 13 Feb 2025
Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 10 January 2025
Submitted on 10 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Notification of Suzanne Carol Ratcliffe as a person with significant control on 22 June 2024
Submitted on 31 Jul 2024
Cessation of Edward Ratcliffe as a person with significant control on 22 May 2024
Submitted on 31 Jul 2024
Change of details for Mrs Suzanne Carol Ratcliffe as a person with significant control on 31 July 2024