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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16 Dec 2025 |
CS01 |
Confirmation statement made on 21 November 2025 with updates
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16 Dec 2025 |
PSC01 |
Notification of Nigel Ernest Harper as a person with significant control on 16 September 2025
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16 Dec 2025 |
AP01 |
Appointment of Mr Nigel Ernest Harper as a director on 15 September 2025
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16 Dec 2025 |
TM01 |
Termination of appointment of Nigel Earnest Harper as a director on 15 September 2025
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16 Dec 2025 |
PSC07 |
Cessation of Nigel Earnest Harper as a person with significant control on 16 September 2025
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03 Dec 2025 |
PSC04 |
Change of details for Mr Clive Alan Harper as a person with significant control on 16 September 2025
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22 Nov 2025 |
PSC01 |
Notification of Nigel Earnest Harper as a person with significant control on 16 September 2025
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20 Oct 2025 |
AD01 |
Registered office address changed from 41 High Street Caterham CR3 5UF England to 27 High Street Horley RH6 7BH on 20 October 2025
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16 Sep 2025 |
PSC01 |
Notification of Clive Alan Harper as a person with significant control on 16 September 2025
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16 Sep 2025 |
AP01 |
Appointment of Mr Clive Alan Harper as a director on 16 September 2025
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16 Sep 2025 |
TM01 |
Termination of appointment of Malcolm Jesse Bushell as a director on 16 September 2025
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15 Sep 2025 |
PSC07 |
Cessation of Malcolm Jesse Bushell as a person with significant control on 15 September 2025
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15 Sep 2025 |
AP01 |
Appointment of Mr Nigel Earnest Harper as a director on 15 September 2025
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15 Sep 2025 |
TM02 |
Termination of appointment of Malcolm Jesse Bushell as a secretary on 15 September 2025
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27 May 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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20 Jan 2025 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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