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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16 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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26 Jan 2024 |
AP01 |
Appointment of Mr Kelvin Glen as a director on 25 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Henry Shelford as a director on 25 January 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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28 Jan 2022 |
AP01 |
Appointment of Mrs Dalene Swart as a director on 20 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Kari Lundgren as a director on 20 January 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from 8 Harwoods Close East Grinstead RH19 4BH England to 7 Balmoral East Grinstead RH19 4RJ on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mrs Jillian Gail Ritchie on 1 November 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mrs Jillian Gail Ritchie as a person with significant control on 10 September 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from 219 Croydon Road Caterham Surrey CR3 6PH England to 8 Harwoods Close East Grinstead RH19 4BH on 3 January 2019
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03 Jan 2019 |
TM02 |
Termination of appointment of Chapel & York Limited as a secretary on 21 December 2018
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03 Jan 2019 |
AP03 |
Appointment of Mrs Jennifer Margaret Haley as a secretary on 21 December 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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20 Oct 2017 |
AD01 |
Registered office address changed from 12 the Courtyard Ladycross Business Park Hollow Lane Lingfield Surrey RH7 6PB to 219 Croydon Road Caterham Surrey CR3 6PH on 20 October 2017
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