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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07 Feb 2025 |
MR01 |
Registration of charge 122910590008, created on 28 January 2025
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08 Jan 2025 |
MR01 |
Registration of charge 122910590007, created on 20 December 2024
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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07 Nov 2024 |
PSC04 |
Change of details for Mr Lars Ian Singleton as a person with significant control on 29 October 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Lars Ian Singleton on 29 October 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Lars Ian Singleton as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Lars Ian Singleton as a person with significant control on 31 December 2022
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Lars Ian Singleton as a person with significant control on 27 October 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Lars Ian Singleton on 27 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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27 Oct 2023 |
AD01 |
Registered office address changed from 74a Station Road East Oxted Surrey RH8 0PG England to Carts & Wagons Felcourt Farm Felcourt Road Felcourt West Sussex RH19 2LQ on 27 October 2023
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05 Sep 2023 |
MR01 |
Registration of charge 122910590006, created on 22 August 2023
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13 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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03 Jan 2023 |
MR01 |
Registration of charge 122910590005, created on 22 December 2022
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24 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Jun 2022 |
MR01 |
Registration of charge 122910590004, created on 17 June 2022
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03 May 2022 |
MR01 |
Registration of charge 122910590003, created on 29 April 2022
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20 Apr 2022 |
AP03 |
Appointment of Miss Sasha Louise Hartfield as a secretary on 18 March 2022
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22 Mar 2022 |
MR04 |
Satisfaction of charge 122910590001 in full
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