Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
|
|
|
26 Jul 2022 |
CH01 |
Director's details changed for James Ernest William Lugg on 12 April 2021
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from Amp House 5th Floor Dingwall Road Croydon Surrey CR0 2LX United Kingdom to Unit 72 Capital Business Park 22 Carlton Road South Croydon Surrey CR2 0BS on 12 April 2021
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
|
|
|
29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
06 Aug 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
|
|
|
03 Aug 2018 |
TM01 |
Termination of appointment of James William Lugg as a director on 1 April 2017
|
|
|
02 Jul 2018 |
AD01 |
Registered office address changed from Trent House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England to Amp House 5th Floor Dingwall Road Croydon Surrey CR0 2LX on 2 July 2018
|
|
|
11 Apr 2018 |
TM01 |
Termination of appointment of Caroline Judith Kirkpatrick as a director on 31 March 2018
|
|
|
24 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
|
|
|
07 Dec 2017 |
AP01 |
Appointment of Mr James William Lugg as a director on 1 April 2017
|
|
|
07 Dec 2017 |
TM02 |
Termination of appointment of Caroline Kirkpatrick as a secretary on 1 April 2017
|
|
|
09 Oct 2017 |
AD01 |
Registered office address changed from Beckington Slines Oak Road Woldingham Caterham Surrey CR3 7HL England to Trent House 65 Whytecliffe Road South Purley Surrey CR8 2AZ on 9 October 2017
|
|
|
09 Oct 2017 |
AP01 |
Appointment of James Ernest William Lugg as a director on 1 April 2017
|
|
|
26 Sep 2017 |
TM02 |
Termination of appointment of Caroline Kirkpatrick as a secretary on 1 April 2017
|
|
|
13 Sep 2017 |
PSC05 |
Change of details for New Folio Limited as a person with significant control on 29 March 2017
|
|
|
13 Sep 2017 |
AD01 |
Registered office address changed from 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Beckington Slines Oak Road Woldingham Caterham Surrey CR3 7HL on 13 September 2017
|
|