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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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08 Sep 2023 |
AD01 |
Registered office address changed from 2 Horsham Road Holmwood Dorking RH5 4NG England to 2 Devon Gate Holmwood Dorking RH5 4NG on 8 September 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 42 Wallis Way Horsham RH13 6SS England to 2 Horsham Road Holmwood Dorking RH5 4NG on 21 August 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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06 Sep 2022 |
PSC07 |
Cessation of Jonathan Mark Hedger as a person with significant control on 6 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Mark Hedger as a director on 6 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mrs Luminita Hedger on 5 September 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 10 Rutherford Way Horsham West Sussex RH12 4GD England to 42 Wallis Way Horsham RH13 6SS on 10 August 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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16 Dec 2021 |
PSC04 |
Change of details for Mrs Luminita Hedger as a person with significant control on 18 November 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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23 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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24 Nov 2017 |
CH01 |
Director's details changed for Mr Jonathan Mark Hedger on 24 November 2017
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24 Nov 2017 |
CH01 |
Director's details changed for Mrs Luminita Hedger on 24 November 2017
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03 Apr 2017 |
AD01 |
Registered office address changed from The Bell House 57 West Street Dorking Surrey RH4 1BS to 10 Rutherford Way Horsham West Sussex RH12 4GD on 3 April 2017
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17 Mar 2017 |
AA |
Micro company accounts made up to 31 December 2016
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