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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14 Jan 2025 |
PSC04 |
Change of details for Mr Charles Roderick Spencer Fowler as a person with significant control on 14 January 2025
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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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20 Jul 2021 |
TM01 |
Termination of appointment of Charles Roderick Spencer Fowler as a director on 20 July 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from The Old Bakery 47C Blackborough Road Reigate RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU on 2 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Charles Roderick Spencer Fowler on 11 December 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Charles Roderick Spencer Fowler as a person with significant control on 11 December 2020
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11 Dec 2020 |
CH03 |
Secretary's details changed for Mr Charles Roderick Spencer Fowler on 11 December 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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24 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-04
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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16 Sep 2019 |
AD01 |
Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX England to The Old Bakery 47C Blackborough Road Reigate RH2 7BU on 16 September 2019
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14 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate RH2 7BU
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14 Aug 2019 |
AD02 |
Register inspection address has been changed to The Old Bakery Blackborough Road Reigate RH2 7BU
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13 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Prabh Amrit Singh on 2 October 2018
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