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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24 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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03 Dec 2024 |
TM01 |
Termination of appointment of Rachel Kay as a director on 9 September 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Aug 2024 |
AP01 |
Appointment of Mr David Nicholas Ford as a director on 25 June 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Jamie Hardgrave as a director on 23 May 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Jeff Blyth as a director on 9 November 2023
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27 Aug 2024 |
TM01 |
Termination of appointment of Christopher Maitland Botten as a director on 21 March 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Geoffrey Douglas Duck as a director on 25 June 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Jeff Blyth as a person with significant control on 1 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Jeff Blyth on 1 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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13 Dec 2023 |
PSC07 |
Cessation of Robin Brian Clements as a person with significant control on 29 November 2023
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13 Dec 2023 |
AD04 |
Register(s) moved to registered office address The Officers' Mess Coldstream Road Caterham Surrey CR3 5QX
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Julie Annette Starmer as a director on 3 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Amitrai Luchmeeparsad as a director on 3 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Omar Ibrahim as a director on 3 November 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Martyn Nicholas Charles Thom as a director on 1 December 2021
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25 Aug 2022 |
AP01 |
Appointment of Miss Rachel Kay as a director on 1 December 2021
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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12 Nov 2021 |
AP01 |
Appointment of Mrs Sacha Satyam Patel as a director on 8 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Geoffrey Douglas Duck as a director on 8 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Robin Brian Clements as a director on 27 September 2021
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