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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25 Oct 2024 |
AP01 |
Appointment of Mr Howard George Reynolds as a director on 19 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of George Anthony Williams as a director on 30 September 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr George Anthony Williams as a director on 10 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Martin Ellick on 14 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Richard Frederick Gretton as a director on 14 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of David Easson as a director on 14 August 2024
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29 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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01 May 2024 |
AD01 |
Registered office address changed from 9 Burrage Road Redhill West Sussex RH1 1TL England to 9 Burrage Road Redhill Surrey RH1 1TL on 1 May 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from 341a Uttoxeter Road Mickleover Derby DE3 9AH England to 9 Burrage Road Redhill West Sussex RH1 1TL on 4 January 2024
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03 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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25 Feb 2023 |
AP01 |
Appointment of Mr Desmond Philip Shepherd as a director on 15 February 2023
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22 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Aug 2021 |
TM02 |
Termination of appointment of Ivan John Hockley as a secretary on 28 August 2021
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28 Aug 2021 |
AD01 |
Registered office address changed from 22 West Bank Dorking Surrey RH4 3BZ England to 341a Uttoxeter Road Mickleover Derby DE3 9AH on 28 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Simon Alexander Charles Martin on 2 August 2021
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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10 Mar 2021 |
TM01 |
Termination of appointment of William Richard Corser as a director on 6 March 2021
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24 Sep 2020 |
AP01 |
Appointment of Mr Peter Hedderly as a director on 24 September 2020
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02 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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18 Sep 2019 |
AP01 |
Appointment of Mr Richard Frederick Gretton as a director on 7 September 2019
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