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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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14 Jun 2024 |
MR01 |
Registration of charge 081303210020, created on 14 June 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB England to 5 Roebuck Close Roebuck House Reigate Surrey RH2 7ER on 23 April 2024
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Oct 2023 |
MR01 |
Registration of charge 081303210019, created on 20 October 2023
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18 Oct 2023 |
MR04 |
Satisfaction of charge 081303210007 in full
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18 Oct 2023 |
MR04 |
Satisfaction of charge 081303210003 in full
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18 Oct 2023 |
MR04 |
Satisfaction of charge 081303210004 in full
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07 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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25 Apr 2023 |
MR01 |
Registration of charge 081303210018, created on 18 April 2023
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09 Feb 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 March 2023
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08 Feb 2023 |
PSC01 |
Notification of Louisa Vince as a person with significant control on 4 July 2016
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Sep 2022 |
MR01 |
Registration of charge 081303210017, created on 26 August 2022
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03 Aug 2022 |
MR01 |
Registration of charge 081303210016, created on 15 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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18 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Jason Paul Vince on 1 March 2022
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11 Mar 2022 |
AP03 |
Appointment of Mrs Louise Martin as a secretary on 1 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mrs Louisa Vince on 1 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Mr Jason Paul Vince as a person with significant control on 1 March 2022
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11 Mar 2022 |
TM02 |
Termination of appointment of Gregory Gavin James Spence as a secretary on 1 March 2022
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07 Jan 2022 |
MR01 |
Registration of charge 081303210015, created on 22 December 2021
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