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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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22 Feb 2022 |
PSC01 |
Notification of Rachael Carter as a person with significant control on 31 January 2022
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22 Feb 2022 |
PSC04 |
Change of details for Mr Adam Wallis Carter as a person with significant control on 31 January 2022
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22 Feb 2022 |
AP01 |
Appointment of Mrs Rachael Carter as a director on 31 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Adam Carter on 17 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Adam Wallis Carter as a person with significant control on 17 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from 55 Whittaker Drive Horley RH6 9FB England to 27 Winterbourne Horsham RH12 5JW on 24 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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14 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-01
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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07 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Jan 2018 |
AD01 |
Registered office address changed from 60 Redehall Road Smallfield Horley Surrey RH6 9QL to 55 Whittaker Drive Horley RH6 9FB on 19 January 2018
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19 Jan 2018 |
PSC04 |
Change of details for Mr Adam Wallis Carter as a person with significant control on 1 January 2018
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19 Jan 2018 |
TM01 |
Termination of appointment of Patrick George Carter as a director on 19 January 2018
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19 Jan 2018 |
TM02 |
Termination of appointment of Christine Carol Carter as a secretary on 19 January 2018
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19 Jan 2018 |
PSC07 |
Cessation of Patrick George Carter as a person with significant control on 1 January 2018
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