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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16 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Bernard Crinion on 2 July 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Bernard Anthony Crinion on 19 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Quartz House Clarendon Road Redhill RH1 1QX England to Quartz House 20 Clarendon Road Redhill RH1 1QX on 14 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Stephen Ivan Diprose as a director on 4 October 2022
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03 Oct 2022 |
PSC02 |
Notification of Mccdh Ltd as a person with significant control on 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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03 Oct 2022 |
AP01 |
Appointment of Mr Bernard Anthony Crinion as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Max Charles Quittenton as a director on 30 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Max Charles Quittenton as a person with significant control on 30 September 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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17 Dec 2020 |
MR01 |
Registration of charge 093579450001, created on 16 December 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Max Quittenton on 1 December 2019
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16 Jul 2020 |
PSC04 |
Change of details for Mr Max Charles Quittenton as a person with significant control on 1 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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