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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25 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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12 Sep 2024 |
AD01 |
Registered office address changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Office 06, Cavell House Stannard Place St Crispins Road Norwich NR3 1YE on 12 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Charles Roderick Spencer Fowler on 10 September 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2024 under section 1088 of the Companies Act 2006
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11 Sep 2024 |
CH03 |
Secretary's details changed for Mr Charles Roderick Spencer Fowler on 10 September 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2024 under section 1088 of the Companies Act 2006
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11 Sep 2024 |
PSC04 |
Change of details for Mrs Madeleine Therese Fowler as a person with significant control on 10 September 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2024 under section 1088 of the Companies Act 2006
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11 Sep 2024 |
PSC04 |
Change of details for Mr Charles Roderick Spencer Fowler as a person with significant control on 10 September 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2024 under section 1088 of the Companies Act 2006
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jun 2024 |
AP01 |
Appointment of James Mccamley as a director on 5 June 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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11 Dec 2020 |
CH03 |
Secretary's details changed for Mr Charles Roderick Spencer Fowler on 11 December 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Charles Roderick Spencer Fowler as a person with significant control on 11 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Charles Roderick Spencer Fowler on 11 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Charles Roderick Spencer Fowler on 11 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on 10 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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