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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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Nov 2022 |
AP01 |
Appointment of Daniel Lupton as a director on 18 October 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Graham Paul Lupton on 15 June 2022
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16 Jun 2022 |
CH03 |
Secretary's details changed for Sheila Ann Lupton on 15 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 6 December 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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17 Nov 2017 |
CH01 |
Director's details changed for Mr Graham Paul Lupton on 8 November 2017
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17 Nov 2017 |
CH03 |
Secretary's details changed for Sheila Ann Lupton on 8 November 2017
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17 Nov 2017 |
PSC04 |
Change of details for Mr Graham Paul Lupton as a person with significant control on 8 November 2017
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17 Nov 2017 |
PSC04 |
Change of details for Mrs Sheila Ann Lupton as a person with significant control on 8 November 2017
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08 Jun 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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16 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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29 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2016
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29 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2016
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