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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01 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Robert Charles Manning on 24 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to 12-14 High Street Caterham Surrey CR3 5UA on 24 March 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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16 Jul 2020 |
PSC07 |
Cessation of Roger Turner as a person with significant control on 16 April 2019
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16 Jul 2020 |
PSC07 |
Cessation of David Leslie Hohnen as a person with significant control on 16 April 2019
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 30 October 2019
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 30 October 2018
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21 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/07/2018
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21 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/07/2017
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06 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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26 Jul 2019 |
AP01 |
Appointment of Mr Duncan Robert Charles Manning as a director on 22 July 2019
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26 Jul 2019 |
TM02 |
Termination of appointment of David Leslie Hohnen as a secretary on 16 April 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of David Leslie Hohnen as a director on 16 April 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from 54 High Street Bognor Regis West Sussex PO21 1SP England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 1 July 2019
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11 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 October 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 21/08/2019.
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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