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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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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11 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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23 Feb 2023 |
TM01 |
Termination of appointment of Donna Cunningham-Cross as a director on 10 January 2023
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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01 Aug 2022 |
AP01 |
Appointment of Mrs Donna Cunningham-Cross as a director on 1 June 2022
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01 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Aug 2022 |
PSC07 |
Cessation of Peter Rovery as a person with significant control on 15 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Penelope Elizabeth Johnson as a person with significant control on 15 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of John Davidson Hoare as a person with significant control on 15 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Jeremy Paul Blumire as a person with significant control on 15 July 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Peter Rovery as a person with significant control on 15 July 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr John Davidson Hoare as a person with significant control on 15 July 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Jeremy Paul Blumire as a person with significant control on 15 July 2022
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28 Jul 2022 |
PSC01 |
Notification of Penelope Elizabeth Johnson as a person with significant control on 21 November 2017
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25 Jul 2022 |
TM01 |
Termination of appointment of Peter Rovery as a director on 30 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Stansted House Tilburstow Hill Road South Godstone Surrey RH9 8NA to Unit 3a Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA on 7 June 2022
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25 Apr 2022 |
AP03 |
Appointment of Mrs Donna Cunningham-Cross as a secretary on 14 April 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Peter Rovery as a secretary on 14 April 2022
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14 Dec 2021 |
AP01 |
Appointment of Mr Thomas Mark Greaves as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mrs Penelope Elizabeth Johnson as a director on 10 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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