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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25 Oct 2024 |
CH01 |
Director's details changed for Dr Criag Kissock on 19 January 2024
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24 Oct 2024 |
PSC04 |
Change of details for Dr Craig Kissock as a person with significant control on 19 January 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom to 5 Talfourd Way Redhill Surrey RH1 6GD on 23 October 2024
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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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18 Jan 2024 |
AD01 |
Registered office address changed from 5 Talfourd Way Redhill Surrey RH1 6GD United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 18 January 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2022 |
AD01 |
Registered office address changed from 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom to 5 Talfourd Way Redhill Surrey RH1 6GD on 8 September 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Apr 2021 |
CH01 |
Director's details changed for Dr Criag Kissock on 14 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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14 Apr 2021 |
CH04 |
Secretary's details changed for Franchise Accounting Secretaries Limited on 14 April 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Dec 2020 |
AD01 |
Registered office address changed from 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 9 December 2020
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06 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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31 Jul 2020 |
CH01 |
Director's details changed for Dr Criag Kissock on 30 July 2020
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31 Jul 2020 |
PSC04 |
Change of details for Dr Craig Kissock as a person with significant control on 30 July 2020
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from Franchise Accounting Services Ltd 48 Nutfield Road Merstham Redhill Surrey RH1 3EP to 48 Nutfield Road Redhill Surrey RH1 3EP on 30 July 2020
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19 May 2020 |
CH04 |
Secretary's details changed for Franchise Accounting Secretaries Limited on 3 May 2020
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19 May 2020 |
CH01 |
Director's details changed
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