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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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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12 Apr 2021 |
PSC04 |
Change of details for Miss Matilida Austin as a person with significant control on 9 April 2021
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09 Apr 2021 |
CH04 |
Secretary's details changed for Franchise Accounting Secretaries Ltd on 9 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Matt John Austin on 9 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 9 April 2021
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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13 Sep 2019 |
CH04 |
Secretary's details changed for Franchise Accounting Secretaries Ltd on 11 September 2019
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13 Sep 2019 |
PSC07 |
Cessation of Matt Austin as a person with significant control on 11 September 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr Matt John Austin as a person with significant control on 10 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Matt John Austin on 11 September 2019
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30 Apr 2019 |
AD01 |
Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP United Kingdom to 48 Nutfield Road Redhill Surrey RH1 3EP on 30 April 2019
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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12 Apr 2018 |
PSC01 |
Notification of Matilida Austin as a person with significant control on 18 September 2017
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12 Apr 2018 |
PSC04 |
Change of details for Mr Matt John Austin as a person with significant control on 18 September 2017
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12 Apr 2018 |
AP04 |
Appointment of Franchise Accounting Secretaries Ltd as a secretary on 18 September 2017
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12 Apr 2018 |
TM02 |
Termination of appointment of Franchise Accounting Services Ltd as a secretary on 18 September 2017
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