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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14 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Mar 2024 |
PSC07 |
Cessation of Stuart Roy Grant as a person with significant control on 19 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Gemma Grant as a person with significant control on 19 December 2023
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05 Jan 2024 |
PSC02 |
Notification of Envevo Limited as a person with significant control on 19 December 2023
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21 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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21 Dec 2023 |
AP01 |
Appointment of Mr Philip John Holmes as a director on 19 December 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Gemma Grant as a secretary on 19 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Michael John Kennedy as a director on 19 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Aug 2022 |
AP03 |
Appointment of Mrs Gemma Grant as a secretary on 21 November 2019
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16 Aug 2022 |
TM02 |
Termination of appointment of Jacqueline Grant as a secretary on 21 November 2019
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15 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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19 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Jun 2020 |
PSC01 |
Notification of Gemma Grant as a person with significant control on 21 November 2019
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09 Jun 2020 |
PSC07 |
Cessation of Jacqueline Ann Grant as a person with significant control on 21 November 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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23 Sep 2019 |
AD01 |
Registered office address changed from 52 Purley Downs Road Purley Surrey CR8 1HA to Unit 12 the Redlands Centre Redlands Coulsdon CR5 2HT on 23 September 2019
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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