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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02 Sep 2024 |
MR04 |
Satisfaction of charge 010366610002 in full
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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18 Nov 2022 |
AD01 |
Registered office address changed from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom to Unit K Lineside Industrial Estate Fort Road Littlehampton West Sussex BN17 7GA on 18 November 2022
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 18 July 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 May 2018 |
PSC04 |
Change of details for Lee Philip Plivard Rose as a person with significant control on 4 May 2018
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04 May 2018 |
CH03 |
Secretary's details changed for Lee Philip Plivard Rose on 4 May 2018
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04 May 2018 |
CH01 |
Director's details changed for Lee Philip Plivard Rose on 4 May 2018
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16 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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16 Nov 2017 |
CH01 |
Director's details changed for Lee Philip Plivard Rose on 16 November 2017
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17 Oct 2017 |
PSC07 |
Cessation of Brian Ernest Brabham as a person with significant control on 21 February 2017
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17 Oct 2017 |
PSC04 |
Change of details for Lee Philip Plivard Rose as a person with significant control on 21 February 2017
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08 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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