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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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Saxby on 9 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from Unit F 61 Albert Road North Reigate Surrey RH2 9EL England to Unit 2 Woodbridge House Chapel Road Smallfield Horley Surrey RH6 9NW on 13 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Christopher Saxby as a person with significant control on 9 August 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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04 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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05 Apr 2023 |
PSC04 |
Change of details for Mr Christopher Saxby as a person with significant control on 5 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Madison House 1 Church Street Reigate Surrey RH2 0AA England to Unit F 61 Albert Road North Reigate Surrey RH2 9EL on 5 April 2023
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Esme Alice Edith May Saxby as a director on 8 February 2023
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30 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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27 May 2022 |
PSC01 |
Notification of Christopher Saxby as a person with significant control on 23 March 2022
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27 May 2022 |
PSC07 |
Cessation of Esme Alice Edith May Saxby as a person with significant control on 23 March 2022
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26 May 2022 |
SH02 |
Sub-division of shares on 10 May 2022
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mrs Esme Alice Edith May Saxby on 13 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mrs Esme Alice Edith May Saxby as a person with significant control on 13 January 2022
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13 Jan 2022 |
TM02 |
Termination of appointment of Franchise Accounting Secretaries Ltd as a secretary on 13 January 2022
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13 Jan 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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13 Oct 2021 |
AP01 |
Appointment of Mr Christopher Saxby as a director on 12 October 2021
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13 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2019
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21 Sep 2021 |
AD01 |
Registered office address changed from 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom to Madison House 1 Church Street Reigate Surrey RH2 0AA on 21 September 2021
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