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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07 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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25 Sep 2024 |
AA |
Micro company accounts made up to 29 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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24 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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30 Mar 2022 |
CH01 |
Director's details changed for Mr James Martin Alexander Preen on 1 August 2021
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Peter John Mariner on 1 August 2020
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30 Mar 2022 |
PSC04 |
Change of details for Mr James Martin Alexander Preen as a person with significant control on 1 August 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ England to Salatin House 19 Cedar Road Sutton SM2 5DA on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Peter John Mariner as a person with significant control on 1 August 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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30 Mar 2019 |
MR04 |
Satisfaction of charge 111848570001 in full
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30 Mar 2019 |
MR04 |
Satisfaction of charge 111848570003 in full
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25 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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23 Feb 2019 |
MR04 |
Satisfaction of charge 111848570002 in full
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07 Nov 2018 |
MR01 |
Registration of charge 111848570004, created on 30 October 2018
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23 Aug 2018 |
TM01 |
Termination of appointment of Martin Stephen Preen as a director on 22 August 2018
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06 Aug 2018 |
MR01 |
Registration of charge 111848570003, created on 20 July 2018
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20 Jul 2018 |
MR01 |
Registration of charge 111848570001, created on 20 July 2018
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