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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15 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 04698343 - Companies House Default Address, Cardiff, CF14 8LH on 15 April 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 59 Kennel Lane Fetcham Leatherhead Surrey KT22 9PQ England to 1 Spring Grove Fetcham Surrey KT22 9NN on 3 October 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ to 59 Kennel Lane Fetcham Leatherhead Surrey KT22 9PQ on 21 October 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
PSC04 |
Change of details for Gillian Angela Gallagher as a person with significant control on 31 March 2017
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11 May 2020 |
PSC01 |
Notification of Gillian Angela Gallagher as a person with significant control on 1 July 2016
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11 May 2020 |
CH03 |
Secretary's details changed for Gillian Angela Gallagher on 11 May 2020
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11 May 2020 |
PSC04 |
Change of details for Mr Sean Edward Gallagher as a person with significant control on 31 March 2017
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11 May 2020 |
CH01 |
Director's details changed for Mr Sean Edward Gallagher on 11 May 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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28 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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05 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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17 Mar 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
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