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 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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21 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Christopher John Batchelor as a director on 5 December 2023
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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21 Jun 2023 |
CH01 |
Director's details changed for Mrs Julia Claire Mamalis on 21 June 2023
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25 Oct 2022 |
TM01 |
Termination of appointment of David Charles Craft as a director on 12 October 2021
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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04 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Feb 2022 |
PSC07 |
Cessation of Christopher John Batchelor as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Ian Paul Cain as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Julia Claire Mamalis as a person with significant control on 4 February 2022
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27 Jan 2022 |
TM02 |
Termination of appointment of David Charles Craft as a secretary on 27 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Ian Paul Cain as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Julia Claire Mamalis as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Christopher John Batchelor as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2022
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09 Dec 2021 |
AD01 |
Registered office address changed from The Cottage 2 Castlefield Road Reigate RH2 0SH England to 48 st. Albans Road Reigate RH2 9LN on 9 December 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Ian Paul Cain as a director on 21 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mrs Julia Claire Mamalis as a director on 21 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Christopher John Batchelor as a director on 21 October 2021
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26 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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22 Apr 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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