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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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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21 Aug 2023 |
PSC07 |
Cessation of Jane Alison Shirley as a person with significant control on 26 July 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Gordon David Shirley as a person with significant control on 26 July 2023
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Feb 2023 |
PSC01 |
Notification of Jane Alison Shirley as a person with significant control on 21 January 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Gordon David Shirley as a person with significant control on 21 January 2023
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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18 Jan 2021 |
AD01 |
Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on 18 January 2021
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26 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Apr 2020 |
TM02 |
Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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08 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Jan 2019 |
AD02 |
Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU
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08 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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08 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Jun 2018 |
AP01 |
Appointment of Mrs Jane Alison Shirley as a director on 6 June 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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06 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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