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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19 Jan 2024 |
AD01 |
Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 19 January 2024
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20 Sep 2023 |
TM01 |
Termination of appointment of Donna Claire Mobray as a director on 12 September 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of Mr Steven Iacolino as a director on 26 April 2023
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26 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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12 Aug 2022 |
PSC07 |
Cessation of Darron Gulliver as a person with significant control on 1 January 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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25 Sep 2020 |
AP01 |
Appointment of Mrs Linda Gail Toy as a director on 25 September 2020
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Sep 2020 |
AP01 |
Appointment of Mrs Donna Claire Mobray as a director on 23 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Jon Buchanan as a director on 23 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Darron Gulliver as a director on 18 September 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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13 Aug 2020 |
AP04 |
Appointment of In Block Management Ltd as a secretary on 13 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 41 Perhaver Park Gorran Haven St. Austell PL26 6NZ England to 22 South Street Epsom KT18 7PF on 13 August 2020
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13 Aug 2020 |
TM02 |
Termination of appointment of Darron Gulliver as a secretary on 13 August 2020
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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08 Aug 2019 |
AD01 |
Registered office address changed from 41 Perhaver Park Gorran Haven St. Austell PL26 6NZ England to 41 Perhaver Park Gorran Haven St. Austell PL26 6NZ on 8 August 2019
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08 Aug 2019 |
AP01 |
Appointment of Mr Darron Gulliver as a director on 8 August 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from 19 Stirling Close Banstead Surrey SM7 2HR to 41 Perhaver Park Gorran Haven St. Austell PL26 6NZ on 8 August 2019
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08 Aug 2019 |
TM02 |
Termination of appointment of Jon Buchanan as a secretary on 8 August 2019
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