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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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2024
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01 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Oct 2024 |
PSC07 |
Cessation of Murray Fletcher as a person with significant control on 17 September 2023
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01 Oct 2024 |
PSC07 |
Cessation of Hayley Fletcher as a person with significant control on 17 September 2023
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2024.
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08 Feb 2024 |
AD01 |
Registered office address changed from Monaco House Station Road Kings Langley WD4 8LQ England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 8 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mrs Hayley Fletcher on 8 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Murray Fletcher on 8 January 2021
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08 Jan 2021 |
PSC04 |
Change of details for Mr Murray Fletcher as a person with significant control on 8 January 2021
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08 Jan 2021 |
PSC04 |
Change of details for Mrs Hayley Fletcher as a person with significant control on 8 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Monaco House Station Road Kings Langley WD4 8LQ on 8 January 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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29 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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13 Nov 2018 |
PSC04 |
Change of details for Mrs Hayley Fletcher as a person with significant control on 13 November 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr Murray Fletcher as a person with significant control on 13 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mrs Hayley Fletcher on 13 November 2018
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