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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14 Nov 2024 |
AP01 |
Appointment of Mrs Charlotte Audrey Graves as a director on 13 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Tor Graves as a director on 13 November 2024
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24 Oct 2024 |
PSC07 |
Cessation of Tor Graves as a person with significant control on 23 October 2024
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16 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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05 Dec 2023 |
PSC02 |
Notification of Remus Construction & Development Ltd as a person with significant control on 24 October 2022
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10 Nov 2023 |
AD01 |
Registered office address changed from 1 Marden Manor 1 the Crescent Station Road Woldingham Surrey CR3 7DB England to Bourne House Park View Road Woldingham Caterham CR3 7DN on 10 November 2023
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Jun 2022 |
MR01 |
Registration of charge 038588680009, created on 26 May 2022
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27 May 2022 |
MR04 |
Satisfaction of charge 038588680007 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 038588680008 in full
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Apr 2021 |
MR01 |
Registration of charge 038588680007, created on 31 March 2021
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08 Apr 2021 |
MR01 |
Registration of charge 038588680008, created on 31 March 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from 143 Croydon Road Caterham Surrey CR3 6PF to 1 Marden Manor 1 the Crescent Station Road Woldingham Surrey CR3 7DB on 2 November 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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