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)
|
|
15 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
|
|
|
03 Jun 2023 |
AD01 |
Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Coastwise House 17 Liverpool Road Worthing West Sussex BN11 1SU on 3 June 2023
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
|
|
|
08 Feb 2022 |
PSC04 |
Change of details for Miss Alexandra Lewis as a person with significant control on 8 February 2022
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Miss Alexandra Lewis on 8 February 2022
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Anthony Dobbs on 8 February 2022
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Tadworth KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 8 February 2022
|
|
|
23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
|
|
|
25 Jan 2021 |
CH01 |
Director's details changed for Mr Thomas Anthony Dobbs on 21 January 2021
|
|
|
25 Jan 2021 |
CH01 |
Director's details changed for Miss Alexandra Lewis on 21 January 2021
|
|
|
25 Jan 2021 |
PSC04 |
Change of details for Miss Alexandra Lewis as a person with significant control on 21 January 2021
|
|
|
04 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
|
|
|
18 Dec 2019 |
AP01 |
Appointment of Mr Thomas Anthony Dobbs as a director on 18 December 2019
|
|
|
18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
|
|
|
17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
|
|
|
02 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
12 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-12
|
|
|
05 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
|
|
|
20 Feb 2018 |
CH01 |
Director's details changed for Miss Alexandra Lewis on 20 February 2018
|
|
|
20 Feb 2018 |
PSC04 |
Change of details for Miss Alexandra Lewis as a person with significant control on 20 February 2018
|
|