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 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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13 May 2024 |
PSC04 |
Change of details for Mr Christopher Paul Edred Gwilliam as a person with significant control on 11 July 2019
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13 May 2024 |
PSC04 |
Change of details for Mrs Kathryn Nadia Gwilliam as a person with significant control on 11 July 2019
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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12 Apr 2022 |
PSC04 |
Change of details for Mrs Kathryn Nadia Gwilliam as a person with significant control on 28 March 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Edred Gwilliam on 28 March 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr Christopher Paul Edred Gwilliam as a person with significant control on 28 March 2022
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08 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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26 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mrs Kathryn Nadia Gwilliam as a person with significant control on 11 July 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher Paul Edred Gwilliam on 11 July 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mr Christopher Paul Edred Gwilliam as a person with significant control on 11 July 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-10
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24 May 2018 |
CONNOT |
Change of name notice
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10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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03 May 2018 |
AD01 |
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB on 3 May 2018
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