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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10 Jan 2025 |
TM01 |
Termination of appointment of Darren Taylor as a director on 31 December 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr David Charles George Argent as a person with significant control on 1 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Darren Taylor on 1 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr David Charles George Argent on 1 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 17 Trowers Way Holmethorpe South Croydon Surrey RH1 2LH United Kingdom to 17 Trowers Way Holmethorpe Redhill Surrey RH1 2LH on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Simon Timothy Clark on 1 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr David Charles George Argent on 1 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Darren Taylor on 1 September 2024
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02 Sep 2024 |
PSC04 |
Change of details for Mr David Charles George Argent as a person with significant control on 1 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Unit a6 Redlands Coulsdon CR5 2HT England to 17 Trowers Way Holmethorpe South Croydon Surrey RH1 2LH on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Simon Timothy Clark on 1 September 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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29 Apr 2024 |
AP01 |
Appointment of Mr Darren Taylor as a director on 1 April 2024
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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08 Jun 2023 |
CH01 |
Director's details changed for Mr David Charles George Argent on 1 May 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr David Charles George Argent as a person with significant control on 1 May 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr David Charles George Argent on 1 May 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Simon Timothy Clark on 1 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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07 Jun 2022 |
AD01 |
Registered office address changed from Unit a6 Redlands Coulsdon CR5 2HT England to Unit a6 Redlands Coulsdon CR5 2HT on 7 June 2022
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06 May 2022 |
AD01 |
Registered office address changed from A6 Redlands Coulsdon CR5 2HT England to Unit a6 Redlands Coulsdon CR5 2HT on 6 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from Unit 6a Redlands Coulsdon CR5 2HT England to A6 Redlands Coulsdon CR5 2HT on 6 May 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Triumph House Station Approach, Sanderstead Road South Croydon CR2 0PL England to Unit 6a Redlands Coulsdon CR5 2HT on 13 April 2022
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