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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr John Paul Lavender on 17 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Nigel Gardiner on 17 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Alan Howard Lavender on 17 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 May 2023 |
MR04 |
Satisfaction of charge 012948560013 in full
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17 May 2023 |
MR04 |
Satisfaction of charge 012948560014 in full
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06 Mar 2023 |
AD01 |
Registered office address changed from Units 9 & 10 Epsom Downs Metro Centre Waterfield, Tadworth Tadworth KT20 5LR England to Units 9 & 10 Epsom Downs Metro Centre Waterfield Tadworth Epsom KT20 5LR on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Unit 9 Waterfield Tadworth KT20 5HT England to Units 9 & 10 Epsom Downs Metro Centre Waterfield, Tadworth Tadworth KT20 5LR on 6 March 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 565 Kingston Road London SW20 8SA to Unit 9 Waterfield Tadworth KT20 5HT on 17 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 012948560010 in full
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24 Dec 2021 |
MR01 |
Registration of charge 012948560014, created on 15 December 2021
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16 Dec 2021 |
MR04 |
Satisfaction of charge 012948560012 in full
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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23 Sep 2020 |
MR01 |
Registration of charge 012948560013, created on 18 September 2020
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22 Sep 2020 |
MR01 |
Registration of charge 012948560012, created on 18 September 2020
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21 Sep 2020 |
MR04 |
Satisfaction of charge 012948560011 in full
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21 Sep 2020 |
MR04 |
Satisfaction of charge 8 in full
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21 Sep 2020 |
MR04 |
Satisfaction of charge 9 in full
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