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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29 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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04 Jan 2024 |
AD01 |
Registered office address changed from 22-24 Westway Caterham Surrey CR3 5TP England to Manilva House 2-6 London Road Caterham Surrey CR3 5PQ on 4 January 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
MR01 |
Registration of charge 065288380002, created on 3 November 2023
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18 May 2023 |
MR01 |
Registration of charge 065288380001, created on 15 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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11 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Steve Anthony Falzon on 28 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Steven Anthony Falzon as a person with significant control on 28 February 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Anthony Falzon on 28 February 2022
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28 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Louisa Vivien Falzon on 28 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Steven Anthony Falzon as a person with significant control on 28 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Jack Falzon as a person with significant control on 28 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mrs Louisa Vivien Falzon as a person with significant control on 28 February 2022
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11 Nov 2021 |
PSC04 |
Change of details for Jack Falzon as a person with significant control on 9 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Steven Anthony Falzon on 9 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mrs Louisa Vivien Falzon as a person with significant control on 9 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Steven Anthony Falzon as a person with significant control on 9 November 2021
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-22
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
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26 May 2020 |
PSC01 |
Notification of Jack Falzon as a person with significant control on 22 May 2020
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