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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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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07 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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09 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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12 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-08
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08 Apr 2020 |
AD01 |
Registered office address changed from Unit 7 Canada Road Byfleet Surrey KT14 7JL United Kingdom to 1-7 Park Road Caterham CR3 5TB on 8 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Oscar Hibbert as a director on 8 April 2020
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08 Apr 2020 |
PSC07 |
Cessation of Oscar Hibbert as a person with significant control on 8 April 2020
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21 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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17 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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17 Aug 2017 |
AD01 |
Registered office address changed from Unit 7 Canada Road Byfleet West Byfleet Surrey KT14 7JL United Kingdom to Unit 7 Canada Road Byfleet Surrey KT14 7JL on 17 August 2017
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16 Aug 2017 |
AD01 |
Registered office address changed from Unit 7 Canada Road Byfleet West Byfleet United Kingdom KT14 7JL England to Unit 7 Canada Road Byfleet West Byfleet Surrey KT14 7JL on 16 August 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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02 Aug 2017 |
AD01 |
Registered office address changed from Units a/B Rear of Duplo Building Hamm Moor Lane Addlestone KT15 2SD to Unit 7 Canada Road Byfleet West Byfleet United Kingdom KT14 7JL on 2 August 2017
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10 Mar 2017 |
CH01 |
Director's details changed for Mr Michael James Munro on 10 March 2017
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10 Mar 2017 |
CH01 |
Director's details changed for Mr Oscar Hibbert on 10 March 2017
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10 Mar 2017 |
AD01 |
Registered office address changed from 19 Fairmile Avenue Cobham Surrey KT11 2JA United Kingdom to Units a/B Rear of Duplo Building Hamm Moor Lane Addlestone KT15 2SD on 10 March 2017
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04 Jul 2016 |
CS01 |
Confirmation statement made on 1 July 2016 with updates
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