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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14 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Robert Martin Leckie as a person with significant control on 26 November 2023
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20 Nov 2023 |
CH03 |
Secretary's details changed for Mr Robert Martin Leckie on 7 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Martin Leckie on 7 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Robert Martin Leckie as a person with significant control on 7 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 16 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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18 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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09 Jun 2021 |
PSC04 |
Change of details for Mr Robert Martin Leckie as a person with significant control on 18 May 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Martin Leckie on 18 May 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 9 June 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-10
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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27 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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23 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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16 Aug 2017 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 31 May 2017
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04 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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