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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01 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Philip John Ray as a director on 14 June 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 308 Ewell Road Surbiton Surry KT6 7AL England to 308 Ewell Road Surbiton Surrey KT6 7AL on 25 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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04 Jan 2022 |
PSC04 |
Change of details for Mr Clifford Anthony Ray as a person with significant control on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Poplar Farm Poplar Farrm Monksthorpe Spilsby Lincolnshire PE23 5PP United Kingdom to 308 Ewell Road Surbiton Surry KT6 7AL on 4 January 2022
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24 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Lilian Maud Ray as a director on 21 June 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 May 2019 |
CH01 |
Director's details changed for Mrs Lilian Maud Ray on 12 May 2019
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24 May 2019 |
CH01 |
Director's details changed for Mr Clifford Anthony Ray on 12 May 2019
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24 May 2019 |
AD01 |
Registered office address changed from 22 Cliff Road Felixstowe Suffolk IP11 9PJ to Poplar Farm Poplar Farrm Monksthorpe Spilsby Lincolnshire PE23 5PP on 24 May 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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04 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-03
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13 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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13 Jan 2017 |
AP01 |
Appointment of Mrs Lilian Maud Ray as a director on 9 January 2017
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