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 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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06 Dec 2022 |
PSC01 |
Notification of Karen Timbs as a person with significant control on 1 January 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr John Michael Timbs as a person with significant control on 1 January 2022
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06 Dec 2022 |
AP03 |
Appointment of Mrs Karen Timbs as a secretary on 1 January 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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21 Nov 2019 |
PSC04 |
Change of details for Mr John Michael Timbs as a person with significant control on 1 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr John Michael Timbs on 1 November 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
AD01 |
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to 87 High Street Heathfield East Sussex TN21 8JA on 28 June 2019
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28 Jun 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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27 Sep 2017 |
CH01 |
Director's details changed for Mr John Timbs on 30 July 2017
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27 Sep 2017 |
PSC04 |
Change of details for Mr John Timbs as a person with significant control on 30 July 2017
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27 Sep 2017 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 27 September 2017
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