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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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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30 Aug 2023 |
TM02 |
Termination of appointment of Kerry Rachel Fisher as a secretary on 29 August 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2023
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01 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/05/2023
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16 Feb 2023 |
PSC07 |
Cessation of Mark Dixon Gammage as a person with significant control on 18 November 2021
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16 Feb 2023 |
PSC07 |
Cessation of Steven Paul Swayne as a person with significant control on 18 November 2021
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16 Feb 2023 |
PSC02 |
Notification of Dearden Hr Limited as a person with significant control on 18 November 2021
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22 Dec 2022 |
AD01 |
Registered office address changed from 74a Station Road East Oxted RH8 0PG England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 22 December 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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10 Aug 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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01 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 29 February 2020
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18 Jun 2020 |
AA01 |
Previous accounting period shortened from 29 February 2020 to 31 December 2019
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15 Jun 2020 |
AD01 |
Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA to 74a Station Road East Oxted RH8 0PG on 15 June 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/21
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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