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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17 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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25 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Unit 4 Cartwright House Wandle Way Mitcham Surrey CR4 4NB England to Builders Yard 'Collingwood House' 365 Croydon Road Wallington Surrey SM6 7NY on 15 July 2022
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15 Jul 2022 |
AP03 |
Appointment of Ms Emma Saunders as a secretary on 15 July 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Madeline Mirza as a secretary on 14 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Derrick Raymond Karl Hunt on 15 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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15 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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27 Feb 2019 |
CH03 |
Secretary's details changed for Mrs Madeline Mirza on 27 February 2019
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27 Feb 2019 |
AD01 |
Registered office address changed from 330B Chipstead Valley Road Coulsdon Surrey United Kingdom Surrey CR5 3BE England to Unit 4 Cartwright House Wandle Way Mitcham Surrey CR4 4NB on 27 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Derrick Raymond Karl Hunt as a person with significant control on 27 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Derrick Raymond Karl Hunt on 27 February 2019
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29 Sep 2018 |
AA |
Micro company accounts made up to 30 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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20 Dec 2017 |
AD01 |
Registered office address changed from 48 Westway Caterham Surrey CR3 5TP to 330B Chipstead Valley Road Coulsdon Surrey United Kingdom Surrey CR5 3BE on 20 December 2017
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20 Dec 2017 |
CH03 |
Secretary's details changed for Mrs Madeline Mirza on 20 December 2017
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20 Dec 2017 |
PSC04 |
Change of details for Derrick Raymond Karl Hunt as a person with significant control on 20 December 2017
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20 Dec 2017 |
CH01 |
Director's details changed for Mr Derrick Raymond Karl Hunt on 20 December 2017
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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