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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19 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Sep 2024 |
SH08 |
Change of share class name or designation
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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25 Apr 2023 |
PSC07 |
Cessation of Steven Paul Swayne as a person with significant control on 25 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Mark Dixon Gammage as a person with significant control on 25 April 2023
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25 Apr 2023 |
PSC02 |
Notification of Mark Gammage Holdings Limited as a person with significant control on 25 April 2023
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25 Apr 2023 |
PSC02 |
Notification of Dearden Hr Holdings Ltd as a person with significant control on 25 April 2023
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22 Dec 2022 |
AD01 |
Registered office address changed from 74a Station Road East Oxted RH8 0PG England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 22 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
AD01 |
Registered office address changed from Hamilton House 87-89 Bell Street Reigate Surrey RH2 7AN England to 74a Station Road East Oxted RH8 0PG on 15 June 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/21
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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