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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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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17 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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27 Sep 2024 |
MR01 |
Registration of charge 123774460005, created on 27 September 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Feb 2024 |
PSC04 |
Change of details for Mr Benjamin James Lee as a person with significant control on 1 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin James Lee on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mrs Rebecca Louise Lee as a person with significant control on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Rebecca Louise Lee on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Benjamin James Lee as a person with significant control on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Lindsey House 1 Station Road Addlestone KT15 2AL United Kingdom to Cobb House 2-4 Oyster Lane Byfleet West Byfleet KT14 7DU on 10 November 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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13 Sep 2022 |
PSC04 |
Change of details for Mrs Rebecca Louise Lee as a person with significant control on 13 September 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Benjamin James Lee as a person with significant control on 13 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Airport House, Suite 43-45 Purley Way Croydon Surrey CR0 0XZ United Kingdom to Lindsey House 1 Station Road Addlestone KT15 2AL on 13 September 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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19 Nov 2021 |
MR01 |
Registration of charge 123774460004, created on 19 November 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jun 2021 |
MR01 |
Registration of charge 123774460003, created on 11 June 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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29 Sep 2020 |
MR01 |
Registration of charge 123774460002, created on 29 September 2020
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25 Sep 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 October 2020
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18 Jun 2020 |
MR01 |
Registration of charge 123774460001, created on 11 June 2020
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