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 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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25 Feb 2022 |
AP01 |
Appointment of Mrs Rosemary Hazel Hammond-West as a director on 14 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Steven James Alcock as a director on 14 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mrs Karen Norman as a director on 14 February 2022
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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04 Apr 2019 |
AD01 |
Registered office address changed from C/O C/O David Loveridge Watson House London Road Reigate Surrey RH2 9PQ to Watson House London Road Reigate Surrey RH2 9PQ on 4 April 2019
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05 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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20 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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02 May 2017 |
TM02 |
Termination of appointment of David Howard Loveridge as a secretary on 28 April 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
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01 Nov 2016 |
TM01 |
Termination of appointment of Tina Ann Rhodes as a director on 1 November 2016
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01 Nov 2016 |
TM01 |
Termination of appointment of Paul Geoffrey Morris as a director on 1 November 2016
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