Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 June 2024
|
|
|
07 Aug 2024 |
AD01 |
Registered office address changed from Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU England to Thorneloe House Barbourne Road Worcester WR1 1RU on 7 August 2024
|
|
|
04 Aug 2024 |
PSC07 |
Cessation of Christopher Michael Shelford as a person with significant control on 25 July 2024
|
|
|
29 Jul 2024 |
AP01 |
Appointment of Ms Beverley Claire Bell as a director on 12 July 2024
|
|
|
25 Jul 2024 |
PSC01 |
Notification of Beverley Claire Bell as a person with significant control on 12 July 2024
|
|
|
25 Jul 2024 |
TM01 |
Termination of appointment of Christopher Michael Shelford as a director on 12 July 2024
|
|
|
06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
13 Dec 2023 |
TM02 |
Termination of appointment of Samantha Shelford as a secretary on 11 December 2023
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Samantha Shelford as a person with significant control on 11 December 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
24 Oct 2023 |
AD01 |
Registered office address changed from Hampton House High Street East Grinstead RH19 3AW England to Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 24 October 2023
|
|
|
12 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
|
|
|
20 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from East Wing Paddockhurst Road Turners Hill Crawley RH10 4SF England to Hampton House High Street East Grinstead RH19 3AW on 6 October 2022
|
|
|
03 Dec 2021 |
TM01 |
Termination of appointment of Trevor Allan Madel as a director on 3 December 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
|
|
|
27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from The Stone Building Paddockhurst Road Turners Hill Crawley West Sussex RH10 4SF United Kingdom to East Wing Paddockhurst Road Turners Hill Crawley RH10 4SF on 28 September 2020
|
|
|
14 May 2020 |
MR01 |
Registration of charge 092798580001, created on 4 May 2020
|
|
|
20 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
|
|
|
29 Oct 2019 |
PSC01 |
Notification of Samantha Shelford as a person with significant control on 29 October 2019
|
|
|
29 Oct 2019 |
AP01 |
Appointment of Mr Trevor Allan Madel as a director on 25 October 2019
|
|