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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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
PSC04 |
Change of details for Mr Edward John Allen as a person with significant control on 6 April 2016
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07 Mar 2023 |
PSC04 |
Change of details for Mr William James Allen as a person with significant control on 6 April 2016
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from Wellbrook House Lewes Road Blackboys Uckfield TN22 5LF England to 25 Ernest Road Alton Hampshire GU34 1GN on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Edward John Allen as a person with significant control on 20 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Edward John Allen on 20 October 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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09 Oct 2019 |
PSC04 |
Change of details for Mr William James Allen as a person with significant control on 8 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr William James Allen on 8 October 2019
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-23
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jul 2018 |
PSC04 |
Change of details for Mr Edward John Allen as a person with significant control on 25 July 2018
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25 Jul 2018 |
CH01 |
Director's details changed for Mr Edward John Allen on 25 July 2018
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24 Jul 2018 |
AD01 |
Registered office address changed from 613 Granite Apartments 30 River Gardens Walk Greenwich London SE10 0GB England to Wellbrook House Lewes Road Blackboys Uckfield TN22 5LF on 24 July 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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26 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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