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)
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
|
|
|
20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
08 Dec 2023 |
CH01 |
Director's details changed for Mr David Patrick Kingston Christian on 5 September 2023
|
|
|
07 Dec 2023 |
PSC04 |
Change of details for Mr David Patrick Kingston Christian as a person with significant control on 5 September 2023
|
|
|
07 Dec 2023 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 7 December 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
|
|
|
05 Aug 2021 |
PSC04 |
Change of details for Mr David Patrick Kingston Christian as a person with significant control on 18 May 2021
|
|
|
05 Aug 2021 |
CH01 |
Director's details changed for Mr David Patrick Kingston Christian on 18 May 2021
|
|
|
05 Aug 2021 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 5 August 2021
|
|
|
05 Aug 2021 |
PSC07 |
Cessation of Robert Martin Leckie as a person with significant control on 24 July 2020
|
|
|
08 Apr 2021 |
TM02 |
Termination of appointment of Robert Leckie as a secretary on 24 July 2020
|
|
|
07 Apr 2021 |
TM01 |
Termination of appointment of Robert Martin Leckie as a director on 24 July 2020
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
24 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
|
|
|
21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
24 Jul 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
|
|
|
24 Jul 2018 |
PSC04 |
Change of details for Mr Robert Martin Leckie as a person with significant control on 15 July 2016
|
|
|
23 Jul 2018 |
PSC04 |
Change of details for Mr Robert Martin Leckie as a person with significant control on 15 January 2018
|
|
|
23 Jul 2018 |
PSC04 |
Change of details for Mr David Patrick Kingston Christian as a person with significant control on 6 March 2018
|
|