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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Graham Peter Lodge on 19 June 2023
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Chris Peter Lodge on 19 June 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
PSC02 |
Notification of Tunsgate Group Ltd as a person with significant control on 16 May 2023
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22 May 2023 |
PSC07 |
Cessation of Tunsgate Holdings Ltd as a person with significant control on 16 May 2023
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15 Feb 2023 |
TM02 |
Termination of appointment of Sole Associates Svr Ltd as a secretary on 15 February 2023
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22 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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19 Jul 2022 |
AD01 |
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Station House Station Approach East Horsley Leatherhead KT24 6QX on 19 July 2022
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24 Jun 2022 |
MR04 |
Satisfaction of charge 081115940007 in full
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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30 Sep 2021 |
MR01 |
Registration of charge 081115940007, created on 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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15 Jul 2021 |
MR04 |
Satisfaction of charge 081115940005 in full
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09 Jun 2021 |
MR04 |
Satisfaction of charge 081115940006 in full
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19 Mar 2021 |
TM01 |
Termination of appointment of Adam Paul Lodge as a director on 20 February 2021
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11 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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28 Aug 2020 |
MR01 |
Registration of charge 081115940005, created on 28 August 2020
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28 Aug 2020 |
MR01 |
Registration of charge 081115940006, created on 28 August 2020
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12 Aug 2020 |
MR05 |
All of the property or undertaking has been released from charge 081115940004
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25 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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