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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30 Jan 2025 |
PSC04 |
Change of details for Mr Alan Crosby Rushton as a person with significant control on 1 January 2025
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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19 Jan 2023 |
TM01 |
Termination of appointment of Christine Mary Rushton as a director on 13 January 2023
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19 Jan 2023 |
TM02 |
Termination of appointment of Christine Mary Rushton as a secretary on 13 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Christina Mary Rushton as a person with significant control on 1 January 2023
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19 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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22 Feb 2017 |
AD01 |
Registered office address changed from , Oak House Mews 43 the Parade, Claygate, Surrey, KT10 0PD to 12 Vine Road East Molesey Surrey KT8 9LA on 22 February 2017
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