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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19 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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18 Nov 2022 |
AD01 |
Registered office address changed from Downsview House 141 - 143 Station Road East Oxted RH8 0QE United Kingdom to Unit K Lineside Industrial Estate Fort Road Littlehampton West Sussex BN17 7GA on 18 November 2022
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17 Nov 2022 |
MR04 |
Satisfaction of charge 104995380001 in full
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17 Nov 2022 |
MR04 |
Satisfaction of charge 104995380003 in full
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17 Nov 2022 |
MR04 |
Satisfaction of charge 104995380002 in full
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from Moorgate House 7 Station Road West Oxted RH8 9EE United Kingdom to Downsview House 141 - 143 Station Road East Oxted RH8 0QE on 18 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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22 Jan 2019 |
MR01 |
Registration of charge 104995380003, created on 21 January 2019
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20 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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14 May 2018 |
CH01 |
Director's details changed for Mr Lee Philip Plivard Rose on 14 May 2018
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11 May 2018 |
CH03 |
Secretary's details changed for Mr Lee Philip Plivard Rose on 11 May 2018
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11 May 2018 |
PSC04 |
Change of details for Mr Lee Philip Plivard Rose as a person with significant control on 11 May 2018
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11 May 2018 |
CH03 |
Secretary's details changed for Mr Lee Rose on 11 May 2018
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11 May 2018 |
CH01 |
Director's details changed for Mr Lee Rose on 11 May 2018
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18 Oct 2017 |
MR01 |
Registration of charge 104995380002, created on 13 October 2017
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