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)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
|
|
|
27 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
AD01 |
Registered office address changed from 61 Pollards Oak Road Hurst Green Oxted Surrey RH8 0JF United Kingdom to 20 Oak Road Westerham Kent TN16 1EL on 13 March 2023
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
25 Nov 2022 |
AD01 |
Registered office address changed from 61 Pollards Oak Road Hurrst Green Oxted Surrey RH8 0JF to 61 Pollards Oak Road Hurst Green Oxted Surrey RH8 0JF on 25 November 2022
|
|
|
19 May 2022 |
PSC04 |
Change of details for Mr Charlie Kevin Hill as a person with significant control on 16 December 2016
|
|
|
07 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
|
|
|
02 Dec 2021 |
PSC04 |
Change of details for Mr Charlie Kevin Hill as a person with significant control on 1 December 2021
|
|
|
02 Dec 2021 |
CH01 |
Director's details changed for Miss Jordan Jayne Farley on 1 December 2021
|
|
|
02 Dec 2021 |
CH01 |
Director's details changed for Mr Charlie Kevin Hill on 1 December 2021
|
|
|
02 Dec 2021 |
CH01 |
Director's details changed for Miss Jordan Jayne Farley on 1 December 2021
|
|
|
02 Dec 2021 |
CH01 |
Director's details changed for Mr Charlie Kevin Hill on 1 December 2021
|
|
|
02 Dec 2021 |
PSC04 |
Change of details for Mr Charlie Kevin Hill as a person with significant control on 1 December 2021
|
|
|
29 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
24 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
17 Mar 2020 |
PSC04 |
Change of details for Mr Charlie Kevin Hill as a person with significant control on 16 December 2016
|
|
|
16 Mar 2020 |
PSC04 |
Change of details for Mr Charlie Kevin Hill as a person with significant control on 16 March 2020
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
|
|
|
06 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 24/12/2019
|
|
|
06 Feb 2020 |
SH02 |
Sub-division of shares on 24 December 2019
|
|
|
19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|