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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04 Oct 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Nicole Probyn on 1 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mrs Nicole Probyn as a person with significant control on 1 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mr Alexander Dighton Probyn as a person with significant control on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from The Cottage, 2 Castlefield Road Reigate RH2 0SH England to The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP on 1 February 2024
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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28 Jun 2021 |
MR01 |
Registration of charge 091030550002, created on 25 June 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2021 |
MR04 |
Satisfaction of charge 091030550001 in full
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02 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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25 Sep 2020 |
CH01 |
Director's details changed for Mrs Nicole Funnell on 25 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mrs Nicole Funnell as a person with significant control on 25 September 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Alexander Dighton Probyn on 27 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mrs Nicole Funnell on 27 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr Alexander Dighton Probyn as a person with significant control on 27 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mrs Nicole Funnell as a person with significant control on 27 July 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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21 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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