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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05 Dec 2024 |
AA |
Total exemption full accounts made up to 28 September 2024
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 28 September 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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03 Jun 2024 |
TM01 |
Termination of appointment of Robert Dennis Clark as a director on 3 June 2024
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02 May 2024 |
TM01 |
Termination of appointment of Ian Seton Stone as a director on 2 May 2024
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16 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 28 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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16 Nov 2022 |
CH01 |
Director's details changed for Miss Claire Allain on 16 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from C/O Edward Payne & Veness Fulbrook House 24 Chalmers Road Banstead Surrey SM7 3HF England to C/O Eastons 7 Tattenham Crescent Epsom Downs Surrey KT18 5QG on 11 November 2022
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Lauren Rabbetts as a director on 28 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Emma Cross as a director on 19 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Simon Edward Stannard as a director on 15 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Margaret Helen Rankin as a director on 15 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Mark Julian Harris as a director on 15 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Lloyd George David Macfarland as a director on 15 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Kevin Cook as a director on 15 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Leandro Barnes as a director on 15 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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04 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Mar 2022 |
PSC07 |
Cessation of Penny Veness as a person with significant control on 4 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Jean Sparkes as a director on 28 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from C/O Edward Payne & Veness 16 Croham Road South Croydon Surrey CR2 7BA to C/O Edward Payne & Veness Fulbrook House 24 Chalmers Road Banstead Surrey SM7 3HF on 29 March 2022
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