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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11 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Lumm on 10 October 2024
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11 Oct 2024 |
CH03 |
Secretary's details changed for Mr Peter Lumm on 10 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Alan Mutton on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 4 4 Huntersfield Close Reigate Surrey RH2 0DX England to C/O D M Ellins 4 Huntersfield Close Reigate RH2 0DX on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS England to 4 4 Huntersfield Close Reigate Surrey RH2 0DX on 10 October 2024
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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01 Nov 2023 |
PSC04 |
Change of details for Mr Peter Lumm as a person with significant control on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Alan Mutton on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Lumm on 1 November 2023
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01 Nov 2023 |
CH03 |
Secretary's details changed for Mr Peter Lumm on 1 November 2023
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07 Jun 2023 |
AP03 |
Appointment of Mr Peter Lumm as a secretary on 31 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of David Michael Ellins as a director on 31 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Peter Alan Mutton as a director on 31 May 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of David Michael Ellins as a secretary on 31 May 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Peter Lumm as a person with significant control on 26 September 2022
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17 May 2023 |
CH01 |
Director's details changed for Mr Peter Lumm on 26 September 2022
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17 May 2023 |
CH01 |
Director's details changed for Mr Peter Lumm on 26 September 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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17 May 2023 |
PSC04 |
Change of details for Mr Peter Lumm as a person with significant control on 26 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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