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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29 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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13 Sep 2023 |
PSC01 |
Notification of Jason John Lock as a person with significant control on 7 September 2023
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13 Sep 2023 |
PSC07 |
Cessation of Henry John Lock as a person with significant control on 7 September 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Henry John Lock as a director on 6 July 2023
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21 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Jason John Lock as a director on 5 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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20 Oct 2022 |
PSC01 |
Notification of Henry John Lock as a person with significant control on 1 July 2022
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20 Oct 2022 |
PSC07 |
Cessation of Darryll Clive Minton as a person with significant control on 1 July 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Satnam Singh Talwar as a director on 14 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Darryll Clive Minton as a director on 14 June 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Henry John Lock as a director on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Clive Ronald Minton as a director on 7 March 2022
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26 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from Robert Denholme House Bletchingley Road Nutfield Redhill Essex RH1 4HW England to Robert Denholme House Bletchingley Road Nutfield Redhill RH1 4HW on 21 January 2021
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