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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
PSC04 |
Change of details for Dr Terry Christine Tucker as a person with significant control on 23 November 2017
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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08 Apr 2024 |
PSC04 |
Change of details for Mr Geoff Allan as a person with significant control on 23 November 2023
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03 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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26 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Sep 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 March 2018
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13 Sep 2018 |
AD01 |
Registered office address changed from 15 Clarence Road Redhill RH1 6NG United Kingdom to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB on 13 September 2018
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13 Sep 2018 |
TM02 |
Termination of appointment of Jon Hather as a secretary on 30 August 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
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24 Jul 2018 |
PSC04 |
Change of details for Mrs Terry Christine Tucker as a person with significant control on 23 November 2017
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24 Jul 2018 |
PSC01 |
Notification of Geoff Allan as a person with significant control on 23 November 2017
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19 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
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19 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2017
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21 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-31
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25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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