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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27 Mar 2024 |
MR04 |
Satisfaction of charge 092437870001 in full
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27 Mar 2024 |
MR01 |
Registration of charge 092437870002, created on 22 March 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 2 Kings Court Harwood Road Horsham West Sussex RH13 5UR United Kingdom to Tinsley Lane Three Bridges Crawley RH10 8AT on 6 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Toby Gilbert-George as a person with significant control on 1 February 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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29 Nov 2022 |
MR01 |
Registration of charge 092437870001, created on 29 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Toby Gilbert-George on 16 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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25 Feb 2022 |
PSC01 |
Notification of Toby Gilbert-George as a person with significant control on 15 November 2019
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16 Feb 2022 |
PSC07 |
Cessation of Darren Tidey as a person with significant control on 15 November 2019
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27 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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30 Apr 2021 |
AD01 |
Registered office address changed from Lintot House 20 Fairbank Road, Southwater West Sussex RH13 9LA to 2 Kings Court Harwood Road Horsham West Sussex RH13 5UR on 30 April 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of Darren Tidey as a director on 15 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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11 Nov 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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31 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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09 Mar 2017 |
CH01 |
Director's details changed for Mr Toby Gilbert on 9 March 2017
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