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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18 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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10 Oct 2023 |
AP01 |
Appointment of Mrs Lucy Holden as a director on 1 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Joseph Holden as a director on 1 October 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Crowdy & Rose Magnet House High Street Lechlade Gloucestershire GL7 3AE England to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 9 October 2023
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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25 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-14
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09 Jun 2020 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Crowdy & Rose Magnet House High Street Lechlade Gloucestershire GL7 3AE on 9 June 2020
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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01 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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29 Mar 2018 |
AD01 |
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham CR3 6RE England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 29 March 2018
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24 Aug 2017 |
PSC01 |
Notification of Simon David Nicholson as a person with significant control on 3 June 2016
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24 Aug 2017 |
PSC01 |
Notification of Jacqueline Anne Nicholson as a person with significant control on 3 June 2016
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24 Aug 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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07 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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05 Jun 2017 |
AD01 |
Registered office address changed from Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE United Kingdom to Aml Maybrook House 97 Godstone Road Caterham CR3 6RE on 5 June 2017
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