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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04 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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04 Jan 2024 |
PSC04 |
Change of details for Mr Paul Keith Osborne as a person with significant control on 30 November 2023
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26 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
TM01 |
Termination of appointment of Sharon Osborne as a director on 21 November 2023
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21 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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21 Mar 2023 |
CH01 |
Director's details changed for Mrs Sharon Osborne on 21 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mrs Sharon Osborne on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Keith Osborne on 20 March 2023
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20 Mar 2023 |
AD04 |
Register(s) moved to registered office address 71-75 Shelton Street London WC2H 9JQ
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20 Mar 2023 |
AD01 |
Registered office address changed from Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX England to 71-75 Shelton Street London WC2H 9JQ on 20 March 2023
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09 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Mrs Sharon Osborne on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Keith Osborne on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX on 22 March 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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25 Jan 2021 |
AD01 |
Registered office address changed from Orchard House Park Lane Reigate RH2 8JX England to The Old Bakery Blackborough Road Reigate RH2 7BU on 25 January 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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18 Nov 2020 |
AP01 |
Appointment of Mrs Sharon Osborne as a director on 11 November 2020
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06 Nov 2020 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 September 2021
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06 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate RH2 7BU
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06 Nov 2020 |
AD02 |
Register inspection address has been changed to The Old Bakery Blackborough Road Reigate RH2 7BU
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Keith Osborne on 2 November 2020
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