Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
|
|
|
21 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
29 Nov 2022 |
AD01 |
Registered office address changed from Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX United Kingdom to 24 Rothesay Avenue Richmond Surrey TW10 5EA on 29 November 2022
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Stephen Jonathan Fixman as a director on 27 July 2022
|
|
|
27 Jul 2022 |
TM02 |
Termination of appointment of Carly Laura Fixman as a secretary on 27 July 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
|
|
|
21 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
20 Dec 2021 |
PSC04 |
Change of details for Mr Matthew Emile Shefras as a person with significant control on 20 December 2021
|
|
|
20 Dec 2021 |
CH03 |
Secretary's details changed for Carly Laura Fixman on 20 December 2021
|
|
|
20 Dec 2021 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Tadworth Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX on 20 December 2021
|
|
|
20 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Jonathan Fixman on 20 December 2021
|
|
|
20 Dec 2021 |
CH01 |
Director's details changed for Mr Matthew Emile Shefras on 20 December 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
18 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen Jonathan Fixman on 18 July 2019
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
|
|
|
28 Jan 2019 |
PSC07 |
Cessation of Stephen Jonathan Fixman as a person with significant control on 28 January 2019
|
|
|
15 Nov 2018 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
14 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-14
|
|
|
17 Aug 2018 |
AA01 |
Previous accounting period extended from 29 July 2018 to 31 July 2018
|
|
|
15 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
|
|