Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
12 Jul 2023 |
PSC04 |
Change of details for Mrs Caroline Victoria Bennett as a person with significant control on 30 June 2023
|
|
|
12 Jul 2023 |
CH01 |
Director's details changed for Mrs Caroline Victoria Bennett on 30 June 2023
|
|
|
13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from Orchard House the Way Reigate RH2 0LB England to Suite L, Kbf House 55 Victoria Road Burgess Hill RH15 9LH on 28 July 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
16 May 2022 |
MR01 |
Registration of charge 077709760004, created on 13 May 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
|
|
|
04 Mar 2020 |
MR01 |
Registration of charge 077709760002, created on 28 February 2020
|
|
|
04 Mar 2020 |
MR01 |
Registration of charge 077709760003, created on 28 February 2020
|
|
|
25 Nov 2019 |
MR01 |
Registration of charge 077709760001, created on 15 November 2019
|
|
|
24 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
15 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-12
|
|
|
05 Jul 2019 |
AD01 |
Registered office address changed from 137 Brighton Road Purley Surrey CR8 4HE to Orchard House the Way Reigate RH2 0LB on 5 July 2019
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
|
|
|
05 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-04
|
|
|
25 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
25 Jun 2019 |
CH01 |
Director's details changed for Mrs Caroline Victoria Bennett on 24 June 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
|
|
|
25 Jun 2019 |
PSC01 |
Notification of Caroline Victoria Bennett as a person with significant control on 24 June 2019
|
|