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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29 Feb 2024 |
AUD |
Auditor's resignation
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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05 Oct 2023 |
MR04 |
Satisfaction of charge 029627770008 in full
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27 Sep 2023 |
MR01 |
Registration of charge 029627770009, created on 22 September 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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16 Jun 2023 |
MR04 |
Satisfaction of charge 5 in full
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13 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 Jan 2023 |
MR01 |
Registration of charge 029627770008, created on 27 January 2023
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13 Dec 2022 |
MR04 |
Satisfaction of charge 029627770006 in full
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13 Dec 2022 |
MR04 |
Satisfaction of charge 029627770007 in full
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06 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Bridgehead House 215 Barnett Wood Lane Ashtead Surrey KT21 2DF to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 28 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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11 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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26 Oct 2020 |
MR01 |
Registration of charge 029627770007, created on 22 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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18 Jun 2020 |
MR01 |
Registration of charge 029627770006, created on 12 June 2020
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04 Jun 2020 |
MR04 |
Satisfaction of charge 2 in full
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15 May 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Michael Ball on 21 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Michael Ball as a director on 1 April 2020
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