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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08 Jul 2026 |
CS01 |
Confirmation statement made on 6 July 2026 with no updates
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19 Feb 2026 |
AD01 |
Registered office address changed from 23 Hayes Walk Smallfield Horley RH6 9QW England to 17 Hardwick Road Redhill Surrey RH1 6NH on 19 February 2026
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19 Feb 2026 |
TM02 |
Termination of appointment of Harry John Mawer as a secretary on 13 February 2026
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19 Feb 2026 |
AP03 |
Appointment of Dr George Alexander Blin Stoyle as a secretary on 13 February 2026
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04 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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05 Aug 2025 |
CS01 |
Confirmation statement made on 10 July 2025 with no updates
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04 Jun 2025 |
RP04TM01 |
Second filing for the termination of Paul Nicholas Haward as a director
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16 Apr 2025 |
AP01 |
Appointment of Mr James Alexander Ralph Sherwin-Smith as a director on 7 February 2025
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16 Apr 2025 |
AP01 |
Appointment of Mr James David Malley as a director on 7 February 2025
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16 Apr 2025 |
TM01 |
Termination of appointment of Paul Nicholas Howard as a director on 7 February 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 04/06/2025
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16 Apr 2025 |
TM01 |
Termination of appointment of David Lee Baldry as a director on 7 February 2025
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
TM01 |
Termination of appointment of Andrew Norman as a director on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Oakview Millers Lane Outwood Redhill RH1 5PU England to 23 Hayes Walk Smallfield Horley RH6 9QW on 25 July 2024
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25 Jul 2024 |
AP03 |
Appointment of Mr Harry John Mawer as a secretary on 25 July 2024
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25 Jul 2024 |
TM02 |
Termination of appointment of Andrew Kenneth Norman as a secretary on 25 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Mr Louis Philip Russell-Watts as a director on 21 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mrs Marianna Graham as a director on 13 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Matthew David Norman as a director on 13 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Jane Howard as a director on 13 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr David Lee Baldry as a director on 1 August 2022
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