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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05 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Robert Hodges as a director on 30 August 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT United Kingdom to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 6 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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29 Oct 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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19 Oct 2018 |
PSC01 |
Notification of Lorraine Stamp as a person with significant control on 30 September 2016
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19 Oct 2018 |
PSC01 |
Notification of Kathy O'brien as a person with significant control on 30 September 2016
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19 Oct 2018 |
PSC01 |
Notification of Terence O'brien as a person with significant control on 30 September 2016
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19 Oct 2018 |
PSC01 |
Notification of Bernard Stamp as a person with significant control on 30 September 2016
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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20 Sep 2017 |
PSC07 |
Cessation of Bernard John Stamp as a person with significant control on 30 September 2016
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05 Jul 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 October 2017
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