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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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17 Nov 2021 |
PSC04 |
Change of details for Mr Matt Austin as a person with significant control on 1 October 2020
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Matt John Austin on 1 October 2020
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17 Nov 2021 |
AD01 |
Registered office address changed from 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 17 November 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Matt John Austin on 1 October 2020
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27 Aug 2021 |
CH04 |
Secretary's details changed for Franchise Accounting Secretaries Ltd on 1 October 2020
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27 Aug 2021 |
PSC04 |
Change of details for Mr Matt Austin as a person with significant control on 1 October 2020
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24 Aug 2021 |
AD01 |
Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 24 August 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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12 Sep 2019 |
CH04 |
Secretary's details changed for Franchise Accounting Secretaries Ltd on 25 February 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
PSC04 |
Change of details for Mr Matt John Austin as a person with significant control on 11 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Matt John Austin on 11 September 2019
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26 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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26 Oct 2018 |
AP04 |
Appointment of Franchise Accounting Secretaries Ltd as a secretary on 26 October 2018
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26 Oct 2018 |
TM02 |
Termination of appointment of Franchise Accounting Services Ltd as a secretary on 26 October 2018
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