Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from 22-24 Westway Caterham Surrey CR3 5TP England to Manilva House 2-6 London Road Caterham Surrey CR3 5PQ on 4 January 2024
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
18 May 2023 |
MR01 |
Registration of charge 027666170005, created on 15 May 2023
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
|
|
|
06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
30 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Louisa Falzon on 30 August 2022
|
|
|
30 Aug 2022 |
PSC04 |
Change of details for Mrs Louisa Vivien Falzon as a person with significant control on 30 August 2022
|
|
|
01 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Anthony Falzon on 1 February 2022
|
|
|
01 Feb 2022 |
PSC04 |
Change of details for Mr Steven Anthony Falzon as a person with significant control on 1 February 2022
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
|
|
|
11 Nov 2021 |
CH01 |
Director's details changed for Mr Steven Anthony Falzon on 9 November 2021
|
|
|
11 Nov 2021 |
PSC04 |
Change of details for Mrs Louisa Vivien Falzon as a person with significant control on 9 November 2021
|
|
|
11 Nov 2021 |
PSC04 |
Change of details for Mr Steven Anthony Falzon as a person with significant control on 9 November 2021
|
|
|
17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
02 Dec 2020 |
AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
-
ANNOTATION
Replacement this document replaces the AR01 registered on 07/02/2014 as it was not properly delivered.
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
|
|
|
29 May 2020 |
RP04AR01 |
Second filing of the annual return made up to 20 November 2012
|
|
|
11 Mar 2020 |
RP04AR01 |
Second filing of the annual return made up to 20 November 2015
|
|
|
27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
25 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 20 November 2014
|
|
|
18 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/11/2016
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
|
|
|
11 Dec 2019 |
PSC04 |
Change of details for Mr Steven Anthony Falzon as a person with significant control on 9 December 2019
|
|