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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20 Nov 2024 |
PSC04 |
Change of details for Mr Robert Mcintyre as a person with significant control on 19 November 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mr Robert Mcintyre as a person with significant control on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mrs Tanya Mcintyre on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Mcintyre on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Mcintyre on 19 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from C/O Ellis Atkins, the Atrium Business Centre Ellis Atkins the Atrium Business Centre Dorking Surrey RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 19 November 2024
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26 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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24 Jan 2023 |
MR01 |
Registration of charge 084547910005, created on 18 January 2023
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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30 Nov 2021 |
AD01 |
Registered office address changed from 23 Furzefield Crescent Reigate Surrey RH2 7HQ to C/O Ellis Atkins, the Atrium Business Centre Ellis Atkins the Atrium Business Centre Dorking Surrey RH4 1XA on 30 November 2021
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03 Nov 2021 |
MR01 |
Registration of charge 084547910004, created on 1 November 2021
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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01 Jun 2021 |
PSC01 |
Notification of Tanya Mcintyre as a person with significant control on 21 March 2017
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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25 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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