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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 12 Knowles Road Horley RH6 8PQ England to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 14 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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27 Sep 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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16 Sep 2021 |
PSC01 |
Notification of Elena Lisa-Marie Elkhadraoui as a person with significant control on 16 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mrs Lisa-Marie Elena Elkhadraoui as a director on 22 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Lisa-Marie Elena Elkhadraoui as a director on 22 September 2019
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22 Sep 2020 |
PSC07 |
Cessation of Martin Gerard Mcfadden as a person with significant control on 21 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Martin Gerard Mcfadden as a director on 21 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mrs Lisa-Marie Elena Elkhadraoui as a director on 22 September 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from 3 Woodview Way Caterham CR3 5WP United Kingdom to 12 Knowles Road Horley RH6 8PQ on 7 November 2019
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24 Oct 2019 |
PSC04 |
Change of details for Mr Martin Gary Mcfadden as a person with significant control on 24 October 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Martin Gary Mcfadden on 24 October 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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19 Sep 2018 |
PSC04 |
Change of details for Mr Martin Gary Mcfadden as a person with significant control on 17 September 2016
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