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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29 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 10 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Jun 2022 |
PSC04 |
Change of details for Ms Nelli Trufan as a person with significant control on 27 May 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Raymond Wayne Bedeman as a person with significant control on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Ms Nelly Trufan as a person with significant control on 27 June 2022
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06 May 2022 |
AD01 |
Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 6 May 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr Ray Bedeman as a person with significant control on 16 December 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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16 Dec 2021 |
PSC01 |
Notification of Ray Bedeman as a person with significant control on 16 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Ms Nelly Trufan as a person with significant control on 16 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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08 Nov 2019 |
TM01 |
Termination of appointment of Darren Marshall Carter as a director on 7 November 2019
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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12 Jun 2018 |
AP01 |
Appointment of Mr Darren Marshall Carter as a director on 12 June 2018
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12 Jun 2018 |
AP01 |
Appointment of Mr Raymond Wayne Bedeman as a director on 12 June 2018
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