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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11 Jun 2024 |
CH01 |
Director's details changed for Mr Paul David Bulloch on 1 October 2013
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07 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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18 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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04 Jun 2023 |
AD01 |
Registered office address changed from Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD England to Suite 5, Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL on 4 June 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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09 Mar 2022 |
TM01 |
Termination of appointment of Josephine Martina Bulloch as a director on 9 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
MR04 |
Satisfaction of charge 047856530003 in full
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16 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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16 Jun 2021 |
PSC07 |
Cessation of Paul David Bulloch as a person with significant control on 1 April 2021
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16 Jun 2021 |
PSC02 |
Notification of Concept Enterprise Group Limited as a person with significant control on 1 April 2021
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11 May 2021 |
MR04 |
Satisfaction of charge 047856530002 in full
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04 Sep 2020 |
AD01 |
Registered office address changed from 126-130 Ewell Road Surbiton Surrey KT6 6HA to Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD on 4 September 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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26 Apr 2018 |
MR01 |
Registration of charge 047856530003, created on 23 April 2018
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07 Jun 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
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