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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06 Sep 2024 |
AP01 |
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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29 Feb 2024 |
AA01 |
Current accounting period extended from 18 May 2024 to 30 September 2024
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 18 May 2023
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26 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 18 May 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Lucy Rachel Morris as a director on 14 August 2023
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27 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Jun 2023 |
MR04 |
Satisfaction of charge 054021460002 in full
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25 May 2023 |
AP01 |
Appointment of Mr Shaun Leonard Higgins as a director on 19 May 2023
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23 May 2023 |
AP01 |
Appointment of Mrs Lucy Rachel Morris as a director on 19 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Matthew Gazzard as a director on 19 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Simon James Ellison as a director on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of David Ian Charlesworth as a director on 19 May 2023
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23 May 2023 |
TM02 |
Termination of appointment of Helen Charlesworth as a secretary on 19 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom to Boscawen House St. Stephen St. Austell PL26 7QF on 23 May 2023
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23 May 2023 |
PSC02 |
Notification of Dura-Id Solutions Limited as a person with significant control on 19 May 2023
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23 May 2023 |
PSC07 |
Cessation of Helen Maria Charlesworth as a person with significant control on 19 May 2023
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23 May 2023 |
PSC07 |
Cessation of David Ian Charlesworth as a person with significant control on 19 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 21 July 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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