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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Timothy John Cooper-Jones as a director on 17 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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24 Mar 2023 |
AD01 |
Registered office address changed from 5th Floor, One Croydon 12 - 16 Addiscombe Road Croydon CR0 0XT England to Merrimole Cottage Rystwood Road Forest Row RH18 5NB on 24 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Merrimole Cottage Rystwood Road Forest Row RH18 5NB England to 5th Floor, One Croydon 12 - 16 Addiscombe Road Croydon CR0 0XT on 17 March 2023
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15 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Trackers Ryst Wood Road Forest Row East Sussex RH18 5LX England to Merrimole Cottage Rystwood Road Forest Row RH18 5NB on 20 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Andrew John Martin as a director on 20 October 2022
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20 Oct 2022 |
AP03 |
Appointment of Mrs Phillippa Jane Clark as a secretary on 20 October 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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27 Jul 2022 |
AP01 |
Appointment of Mr. James Jeffrey Melrose Trotter as a director on 27 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mrs Phillippa Jane Clark as a director on 17 July 2022
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Sep 2020 |
AP01 |
Appointment of Mrs. Elaine Mcgloin as a director on 4 September 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Diane Dean as a director on 24 August 2020
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22 Aug 2020 |
AP01 |
Appointment of Mr. John Robert Treharne as a director on 22 August 2020
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22 Aug 2020 |
AP01 |
Appointment of Mr. Timothy Gordon Daffin as a director on 22 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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21 Aug 2020 |
AD01 |
Registered office address changed from Shepherds Place Rystwood Road Forest Row RH18 5NB England to Trackers Ryst Wood Road Forest Row East Sussex RH18 5LX on 21 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Ian Wardle as a director on 21 August 2020
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