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 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Christopher Baldwin on 1 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Paul Christopher Baldwin as a person with significant control on 1 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mrs Nicola Baldwin as a person with significant control on 1 November 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from Glebe House 156 London Road North Merstham Redhill RH1 3AA to 45 Nork Way Banstead SM7 1PB on 18 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Nicola Baldwin as a director on 18 September 2024
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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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10 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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12 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/12/2016
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15 Dec 2017 |
PSC01 |
Notification of Nicola Baldwin as a person with significant control on 6 April 2016
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15 Dec 2017 |
PSC01 |
Notification of Paul Christopher Baldwin as a person with significant control on 6 April 2016
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 12/01/2018.
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