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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21 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen John Marley on 19 August 2024
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21 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Rosalind Claire Gabrielle Banks on 19 August 2024
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21 Aug 2024 |
PSC04 |
Change of details for Mr Stephen John Marley as a person with significant control on 19 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 19 August 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Mar 2023 |
PSC04 |
Change of details for Ms Rosalind Claire Gabrielle Banks as a person with significant control on 23 March 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Mar 2023 |
SH08 |
Change of share class name or designation
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21 Mar 2023 |
PSC01 |
Notification of Rosalind Claire Gabrielle Banks as a person with significant control on 14 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for a person with significant control
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20 Mar 2023 |
PSC04 |
Change of details for Mr Stephen John Marley as a person with significant control on 20 March 2023
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06 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Jan 2021 |
PSC04 |
Change of details for Mr Stephen John Marley as a person with significant control on 10 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen John Marley on 10 December 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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16 Jan 2020 |
SH08 |
Change of share class name or designation
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Rosalind Claire Gabrielle Banks on 28 October 2019
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14 Jan 2020 |
AP03 |
Appointment of Mrs Rosalind Claire Gabrielle Banks as a secretary on 28 October 2019
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