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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07 Aug 2024 |
CH01 |
Director's details changed for Mr Russell Arthur Gordon Thomas on 30 May 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Oakum House Gravesend Albury SG11 2LW United Kingdom to 1 Archers Place Leatherhead Road Oxshott Leatherhead Surrey KT22 0BE on 7 August 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Barry Adrian Southey Thomas as a director on 21 October 2023
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16 Oct 2023 |
MR04 |
Satisfaction of charge 004052660023 in full
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15 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Aug 2023 |
PSC07 |
Cessation of Russell Arthur Gordon Thomas as a person with significant control on 14 March 2020
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15 Aug 2023 |
PSC07 |
Cessation of Louise Laurel Barber as a person with significant control on 14 March 2020
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15 Aug 2023 |
PSC07 |
Cessation of Barry Adrian Southey Thomas as a person with significant control on 14 March 2020
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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16 Jan 2023 |
AD01 |
Registered office address changed from Oakham House Gravesend Albury SG11 2LW United Kingdom to Oakum House Gravesend Albury SG11 2LW on 16 January 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Russell Arthur Gordon Thomas as a person with significant control on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mrs Louise Laurel Barber as a person with significant control on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Barry Adrian Southey Thomas as a person with significant control on 22 March 2022
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22 Mar 2022 |
CH03 |
Secretary's details changed for Russell Arthur Gordon Thomas on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Louise Laurel Barber on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Russell Arthur Gordon Thomas on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Barry Adrian Southey Thomas on 22 March 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Oakham House Gravesend Albury SG11 2LW on 1 February 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
SH08 |
Change of share class name or designation
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 19/04/2021
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