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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18 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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13 Feb 2023 |
TM01 |
Termination of appointment of Nicholas John Catling as a director on 9 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Nicholas John Catling as a person with significant control on 9 February 2023
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13 Feb 2023 |
PSC01 |
Notification of Samuel David Barber as a person with significant control on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Samuel David Barber as a director on 9 February 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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06 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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29 Oct 2021 |
PSC04 |
Change of details for Mr Nicholas John Catling as a person with significant control on 31 October 2020
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21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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30 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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22 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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13 Nov 2018 |
TM02 |
Termination of appointment of Mayfair Company Services Limited as a secretary on 13 November 2017
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30 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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15 Feb 2018 |
CH01 |
Director's details changed for Mr Nicholas John Catling on 14 February 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr Nicholas John Catling on 14 February 2018
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14 Feb 2018 |
AD01 |
Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 14 February 2018
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