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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24 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from Room 14 Redhill Aerodrome Business Centre Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England to Hamilton House Bell Street Reigate RH2 7AX on 19 November 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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29 Nov 2022 |
CH04 |
Secretary's details changed for Old Tannery Secretaries on 9 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from The Old Tannery, Oakdene Road Redhill Surrey RH1 6BT to Room 14 Redhill Aerodrome Business Centre Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 29 November 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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03 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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21 Feb 2018 |
MR01 |
Registration of charge 061279320012, created on 20 February 2018
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12 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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28 Jun 2017 |
MR01 |
Registration of charge 061279320011, created on 8 June 2017
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16 Mar 2017 |
MR01 |
Registration of charge 061279320010, created on 28 February 2017
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21 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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