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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04 Nov 2024 |
TM02 |
Termination of appointment of Zoe Faye Cassidy as a secretary on 24 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Adam D'arcy Thomas Westcott as a director on 3 October 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from The Stables Meath Green Lane Horley Surrey RH6 8JA England to Rutland House Trevithick Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XY on 22 August 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Edward Michael Sadler Levien as a director on 12 March 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Martin Mcevoy as a director on 22 February 2024
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04 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
AP01 |
Appointment of Mr Martin Mcevoy as a director on 20 September 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Garry Harper as a director on 11 January 2022
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10 Sep 2021 |
TM01 |
Termination of appointment of Kim Elaine Bahl as a director on 1 September 2021
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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31 Jan 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
MR01 |
Registration of charge 056965780003, created on 19 May 2020
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15 May 2020 |
AP01 |
Appointment of Mr Garry Harper as a director on 1 April 2020
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20 Apr 2020 |
MR04 |
Satisfaction of charge 056965780002 in full
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05 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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30 Jan 2020 |
AP03 |
Appointment of Miss Zoe Faye Cassidy as a secretary on 16 January 2020
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30 Jan 2020 |
TM02 |
Termination of appointment of Kim Elaine Bahl as a secretary on 16 January 2020
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jul 2019 |
AD01 |
Registered office address changed from Saxley Hill Barn, Meath Green Lane, Horley Surrey RH6 8JA to The Stables Meath Green Lane Horley Surrey RH6 8JA on 29 July 2019
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27 Feb 2019 |
AP01 |
Appointment of Mrs Kim Elaine Bahl as a director on 27 February 2019
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