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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13 Jan 2025 |
TM01 |
Termination of appointment of Philip George Sear as a director on 23 October 2024
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19 Sep 2024 |
AP01 |
Appointment of Amanda Denise Simpson as a director on 19 September 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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26 Feb 2023 |
PSC04 |
Change of details for Mr Philip George Sear as a person with significant control on 25 February 2023
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22 Dec 2022 |
AD01 |
Registered office address changed from Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ England to The Old Electrical Workshop Main Street Welby Grantham Lincolnshire NG32 3LT on 22 December 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Goodman House 13a West Street Reigate Surrey RH2 9BL to Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ on 1 September 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Philip George Sear on 2 September 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Philip George Sear as a person with significant control on 1 July 2021
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10 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Caroline Debnam on 1 August 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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21 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 January 2021
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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11 Mar 2020 |
AP03 |
Appointment of Mrs Caroline Debnam as a secretary on 3 March 2020
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11 Mar 2020 |
TM02 |
Termination of appointment of Maria Sear as a secretary on 3 March 2020
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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