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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13 Dec 2024 |
MR01 |
Registration of charge 112981420001, created on 12 December 2024
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13 Dec 2024 |
MR01 |
Registration of charge 112981420002, created on 12 December 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Nicholas John Thomas Stevens as a director on 12 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Harry David Lloyd Stevens as a person with significant control on 3 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Edward William Lloyd Stevens as a person with significant control on 3 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas John Thomas Stevens on 3 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Harry David Lloyd Stevens on 3 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Edward William Lloyd Stevens on 3 June 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas John Thomas Stevens on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Harry David Lloyd Stevens on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Edward William Lloyd Stevens on 21 March 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from Exeter House Tylers Court Rowland Road Cranleigh Surrey GU6 8SA England to Thornsflush Cottage Guildford Road Cranleigh Surrey GU6 8PA on 29 March 2022
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Feb 2022 |
AP01 |
Appointment of Mr Nicholas John Thomas Stevens as a director on 15 February 2022
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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08 Apr 2021 |
PSC04 |
Change of details for Mr Harry David Lloyd Stevens as a person with significant control on 21 August 2020
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08 Apr 2021 |
PSC04 |
Change of details for Mr Edward William Lloyd Stevens as a person with significant control on 21 August 2020
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Harry David Lloyd Stevens on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Edward William Lloyd Stevens on 21 August 2020
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