Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
16 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
24 May 2023 |
MR01 |
Registration of charge 004398270011, created on 17 May 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
20 Dec 2022 |
PSC04 |
Change of details for Mrs Sandra Giselle Graham as a person with significant control on 1 December 2022
|
|
|
20 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Barry Graham as a person with significant control on 1 December 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Barry Graham on 1 December 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mrs Sandra Giselle Graham on 1 December 2022
|
|
|
20 Dec 2022 |
CH03 |
Secretary's details changed for Mr Andrew Barry Graham on 1 December 2022
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
|
|
|
14 Apr 2022 |
CH01 |
Director's details changed for Miss Laura Deborah Graham on 15 November 2019
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Miss Emma Judy Haguenauer on 7 December 2021
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Miss Laura Deborah Graham on 7 December 2021
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 9 December 2021
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 25 March 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 25 March 2019
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 25 March 2018
|
|
|
05 Jul 2018 |
CH01 |
Director's details changed for Mrs Emma Judy Haguenauer on 3 July 2018
|
|
|
12 Jun 2018 |
CH01 |
Director's details changed for Miss Laura Deborah Graham on 12 June 2018
|
|
|
03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
|
|