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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Aug 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 076614120003
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01 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 076614120002 in full
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 May 2022 |
PSC01 |
Notification of Paul Anthony Oliver as a person with significant control on 24 May 2022
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30 May 2022 |
PSC07 |
Cessation of Anita Oliver as a person with significant control on 24 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Antony James Chandler as a person with significant control on 24 May 2022
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27 May 2022 |
CH03 |
Secretary's details changed for Mrs Anita Oliver on 22 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Antony James Chandler on 21 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Oliver on 22 May 2022
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26 May 2022 |
CH03 |
Secretary's details changed for Mrs Anita Oliver on 22 May 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Antony James Chandler as a person with significant control on 21 May 2022
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31 Aug 2021 |
AD01 |
Registered office address changed from Nul Autre Harborough Meadow, Harborough Gorse West Chiltington Pulborough West Sussex RH20 2RW to Coppergate House C/O Paytek Administration Services Ltd, Unit B05 10 Whites Row London E1 7NF on 31 August 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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02 Apr 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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27 Jun 2019 |
MR01 |
Registration of charge 076614120003, created on 27 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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22 May 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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