Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
|
|
|
05 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 13 June 2010
|
|
|
05 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 13 June 2012
|
|
|
05 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 13 June 2013
|
|
|
05 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 13 June 2014
|
|
|
05 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 13 June 2015
|
|
|
05 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 13 June 2016
|
|
|
13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2017
|
|
|
27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2018
|
|
|
27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2019
|
|
|
27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2020
|
|
|
27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2021
|
|
|
27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2022
|
|
|
27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2023
|
|
|
16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2009
|
|
|
15 Nov 2023 |
TM02 |
Termination of appointment of David Laing as a secretary on 15 November 2023
|
|
|
12 Jun 2023 |
CS01 |
11/06/23 Statement of Capital gbp 3
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023
|
|
|
09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023
|
|
|
03 Feb 2022 |
PSC04 |
Change of details for Ms Frances Katherine Laing as a person with significant control on 3 February 2022
|
|
|
03 Feb 2022 |
PSC04 |
Change of details for Mr Jason Marcus George Harling as a person with significant control on 3 February 2022
|
|
|
03 Feb 2022 |
AD01 |
Registered office address changed from , Regency House 61a Walton Street, Walton on the Hill, Tadworth, Surrey, KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 3 February 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Marcus George Harling on 3 February 2022
|
|