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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15 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas John Henn on 15 July 2024
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15 Jul 2024 |
CH03 |
Secretary's details changed for Nicholas John Henn on 15 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Nicholas John Henn as a person with significant control on 15 July 2024
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16 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Suite B, Castle House Park Road Banstead Surrey SM7 3BT on 25 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Nicholas John Henn as a person with significant control on 21 November 2018
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19 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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19 Aug 2021 |
TM01 |
Termination of appointment of Marc Stephen Broadhurst as a director on 1 September 2020
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Aug 2019 |
PSC04 |
Change of details for Mr Nicholas John Henn as a person with significant control on 21 November 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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31 Jul 2019 |
CH03 |
Secretary's details changed for Nicholas John Henn on 21 November 2018
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Nicholas John Henn on 21 November 2018
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 May 2019 |
AP01 |
Appointment of Mr Marc Stephen Broadhurst as a director on 15 May 2019
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23 Jan 2019 |
PSC04 |
Change of details for Mr Nicholas John Henn as a person with significant control on 30 November 2018
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23 Jan 2019 |
PSC07 |
Cessation of Joshua Christopher Wilson as a person with significant control on 30 November 2018
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