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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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05 Oct 2023 |
TM02 |
Termination of appointment of Maivor De Young as a secretary on 28 December 2022
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05 Oct 2023 |
TM01 |
Termination of appointment of Maivor De Young as a director on 28 December 2022
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05 Oct 2023 |
PSC07 |
Cessation of Maivor De Young as a person with significant control on 28 December 2022
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 28 December 2022
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31 Aug 2023 |
TM02 |
Termination of appointment of a secretary
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31 Aug 2023 |
TM01 |
Termination of appointment of a director
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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30 Aug 2023 |
AP01 |
Appointment of Mrs Nicole Griffiths as a director on 1 August 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mr Ronald De Young as a person with significant control on 29 August 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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30 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2020
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30 Nov 2021 |
PSC04 |
Change of details for Mrs Maivor De Young as a person with significant control on 29 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Ronald De Young as a person with significant control on 29 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Maivor De Young on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Ronald De Young on 29 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Bagmor House 42 Churchill Way Broadbridge Heath Horsham Surrey RH12 3TZ England to Bagmor House 42 Churchill Way Broadbridge Heath Horsham West Sussex RH12 3TZ on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Ronald De Young on 29 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
AD01 |
Registered office address changed from 1a Downside Road Carshalton Beeches Surrey SM2 5HR to Bagmor House 42 Churchill Way Broadbridge Heath Horsham Surrey RH12 3TZ on 9 August 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/11/21
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