Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
25 Aug 2023 |
TM02 |
Termination of appointment of Franchise Accounting Secretaries Limited as a secretary on 25 August 2023
|
|
|
25 Aug 2023 |
AD01 |
Registered office address changed from 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom to 17 Brighton Road Salfords Redhill Surrey RH1 5BT on 25 August 2023
|
|
|
07 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
23 May 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2020
|
|
|
23 May 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2019
|
|
|
19 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 Apr 2022 |
PSC04 |
Change of details for Mrs Leigh Hutchinson as a person with significant control on 7 September 2021
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Leigh Hutchinson as a director on 7 September 2021
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mrs Leigh Hutchinson as a director on 7 September 2021
|
|
|
27 Apr 2022 |
PSC01 |
Notification of Leigh Hutchinson as a person with significant control on 7 September 2021
|
|
|
27 Apr 2022 |
PSC04 |
Change of details for Mr Matthew Hutchinson as a person with significant control on 7 September 2021
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
24 Sep 2021 |
CH04 |
Secretary's details changed
|
|
|
10 May 2021 |
PSC04 |
Change of details for Mr Matthew Hutchinson as a person with significant control on 1 October 2020
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mr Matthew Hutchinson on 1 October 2020
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
07 May 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 7 May 2021
|
|
|
22 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Hutchinson as a person with significant control on 18 March 2021
|
|
|
18 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Hutchinson on 18 March 2021
|
|
|
18 Mar 2021 |
AD01 |
Registered office address changed from 48 Nutfield Road Merstham Redhill RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 18 March 2021
|
|
|
24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|