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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11 Sep 2024 |
AD01 |
Registered office address changed from Beaumont House Office Beaumont House Office Allenheads Hexham NE47 9HJ United Kingdom to The Barn, Meadow Court Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 11 September 2024
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Mar 2024 |
AP04 |
Appointment of Alti Po Limited as a secretary on 8 March 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Natasha Lucas as a secretary on 8 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Beaumont House Office Allenheads Hexham NE47 9JH England to Beaumont House Office Beaumont House Office Allenheads Hexham NE47 9HJ on 19 October 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 35 High Street Cranleigh GU6 8AS England to Beaumont House Office Allenheads Hexham NE47 9JH on 15 September 2021
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06 Jun 2021 |
AA01 |
Previous accounting period shortened from 1 February 2021 to 31 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 1 February 2020
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02 Dec 2020 |
AP03 |
Appointment of Mrs Natasha Lucas as a secretary on 2 December 2020
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02 Dec 2020 |
TM02 |
Termination of appointment of Matthew Cleghorn as a secretary on 2 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Suite F10 London Road Hardham Pulborough RH20 1LA England to 35 High Street Cranleigh GU6 8AS on 2 December 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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31 Jan 2020 |
AP03 |
Appointment of Mr Matthew Cleghorn as a secretary on 30 January 2020
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31 Jan 2020 |
TM02 |
Termination of appointment of Natasha Ann Lucas as a secretary on 30 January 2020
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 1 February 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 1 February 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 1 February 2017
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