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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Feb 2023 |
PSC05 |
Change of details for Stratton Developments Limited as a person with significant control on 22 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Ms Susan Deborah Daniel on 22 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr William Wentworth Daniel on 22 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Epic House Fulwell Road Teddington TW11 0RQ England to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 23 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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28 Oct 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 January 2023
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14 Oct 2022 |
MR01 |
Registration of charge 111732930008, created on 14 October 2022
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14 Jun 2022 |
MR04 |
Satisfaction of charge 111732930005 in full
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06 Jun 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 November 2022
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31 May 2022 |
MR01 |
Registration of charge 111732930006, created on 27 May 2022
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31 May 2022 |
MR01 |
Registration of charge 111732930007, created on 27 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from Bank Chambers 2 Bridge Street Leatherhead KT22 8BZ United Kingdom to Epic House Fulwell Road Teddington TW11 0RQ on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Gary Edward Brine as a director on 27 May 2022
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30 May 2022 |
AP01 |
Appointment of Ms Susan Deborah Daniel as a director on 27 May 2022
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30 May 2022 |
PSC07 |
Cessation of Gary Edward Brine as a person with significant control on 27 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr William Wentworth Daniel as a director on 27 May 2022
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30 May 2022 |
PSC02 |
Notification of Stratton Developments Limited as a person with significant control on 27 May 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Gary Edward Brine as a person with significant control on 22 November 2019
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04 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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14 Apr 2021 |
MR01 |
Registration of charge 111732930005, created on 6 April 2021
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