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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09 Dec 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Apr 2023 |
PSC04 |
Change of details for Mr Paul Albert Stock as a person with significant control on 17 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from The Laurels Blackberry Lane Lingfield Surrey RH7 6NG United Kingdom to 20 Livingstone Road Caterham CR3 5TG on 24 April 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
MR01 |
Registration of charge 121042290005, created on 1 April 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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11 Nov 2021 |
MR04 |
Satisfaction of charge 121042290001 in full
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11 Nov 2021 |
MR04 |
Satisfaction of charge 121042290002 in full
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29 Apr 2021 |
MR01 |
Registration of charge 121042290003, created on 22 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 121042290004, created on 22 April 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
PSC04 |
Change of details for Mr Paul Albert Stock as a person with significant control on 2 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Victoria Ann Kingford as a director on 2 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Sean Peter Hammett as a director on 2 March 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from The Gables 193 Willingdon Road Eastbourne East Sussex BN20 9AJ England to The Laurels Blackberry Lane Lingfield Surrey RH7 6NG on 22 January 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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14 Jul 2020 |
PSC07 |
Cessation of Sean Peter Hammett as a person with significant control on 15 July 2019
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14 Jul 2020 |
PSC07 |
Cessation of Victoria Ann Kingford as a person with significant control on 15 July 2019
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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03 Jul 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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16 Dec 2019 |
MR01 |
Registration of charge 121042290001, created on 12 December 2019
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