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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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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28 Jun 2022 |
AD01 |
Registered office address changed from 19 Trowers Way Redhill RH1 2LH United Kingdom to 29 Beacon Hill Dormansland Lingfield RH7 6RQ on 28 June 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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11 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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10 Oct 2017 |
AP01 |
Appointment of Mrs Melanie Faye Pollard as a director on 10 October 2017
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17 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-02
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04 Apr 2017 |
AD01 |
Registered office address changed from 29 Beacon Hill Dormansland Lingfield RH7 6RQ England to 19 Trowers Way Redhill RH1 2LH on 4 April 2017
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20 Dec 2016 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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14 Sep 2016 |
AD01 |
Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to 29 Beacon Hill Dormansland Lingfield RH7 6RQ on 14 September 2016
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07 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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24 May 2016 |
TM02 |
Termination of appointment of Melanie Faye Pollard as a secretary on 24 May 2016
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