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)
|
|
23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
02 Jan 2024 |
CH03 |
Secretary's details changed for Katherine Joanna Brown on 5 December 2023
|
|
|
02 Jan 2024 |
CH01 |
Director's details changed for Mrs Katherine Joanna Brown on 5 December 2023
|
|
|
02 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Lanwer Jephcott on 5 December 2023
|
|
|
02 Jan 2024 |
CH01 |
Director's details changed for Mr David Patrick Kingston Christian on 5 December 2023
|
|
|
31 Dec 2023 |
PSC04 |
Change of details for Mr David Patrick Kingston Christian as a person with significant control on 5 December 2023
|
|
|
31 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 31 December 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
|
|
|
21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
21 Jul 2021 |
PSC04 |
Change of details for Mr David Patrick Kingston Christian as a person with significant control on 18 May 2021
|
|
|
21 Jul 2021 |
CH03 |
Secretary's details changed for Katherine Joanna Brown on 18 May 2021
|
|
|
21 Jul 2021 |
CH01 |
Director's details changed for Mrs Katherine Joanna Brown on 18 May 2021
|
|
|
21 Jul 2021 |
CH01 |
Director's details changed for Mr David Patrick Kingston Christian on 18 May 2021
|
|
|
21 Jul 2021 |
AD01 |
Registered office address changed from , Bailey House 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 21 July 2021
|
|
|
22 Jun 2021 |
AP01 |
Appointment of Mr Mark Lanwer Jephcott as a director on 9 June 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
|
|
|
22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
06 Oct 2020 |
PSC04 |
Change of details for Mr David Patrick Kingston Christian as a person with significant control on 6 October 2020
|
|
|
06 Oct 2020 |
PSC07 |
Cessation of Robert Martin Leckie as a person with significant control on 6 October 2020
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
|
|
|
15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|