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)
|
|
05 Nov 2024 |
PSC04 |
Change of details for Mrs Teresa Bailey as a person with significant control on 10 November 2016
|
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
|
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
23 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
03 Nov 2020 |
PSC04 |
Change of details for Mrs Teresa Lysaght as a person with significant control on 31 March 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
|
|
|
02 Nov 2020 |
PSC04 |
Change of details for Mrs Teresa Lysaght as a person with significant control on 31 March 2020
|
|
|
02 Nov 2020 |
PSC07 |
Cessation of Colin Frederick Bailey as a person with significant control on 31 March 2020
|
|
|
30 Oct 2020 |
AP01 |
Appointment of Ms Teresa Sarah Bailey as a director on 31 March 2020
|
|
|
30 Oct 2020 |
TM01 |
Termination of appointment of Colin Frederick Bailey as a director on 31 March 2020
|
|
|
08 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-05
|
|
|
10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
|
|
|
08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
|
|
|
02 Nov 2018 |
CH01 |
Director's details changed for Mr Colin Frederick Bailey on 1 May 2018
|
|
|
17 May 2018 |
AD01 |
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB on 17 May 2018
|
|
|
29 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
02 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
|
|