|
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)
|
|
07 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
29 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
|
|
|
15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
07 Nov 2023 |
AD01 |
Registered office address changed from Compton House, 1st Floor Walnut Tree Close Guildford GU1 4TX England to Suite 1, Langton House 81 High Street Battle East Sussex TN33 0AQ on 7 November 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
|
|
|
24 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to Compton House, 1st Floor Walnut Tree Close Guildford GU1 4TX on 21 November 2022
|
|
|
23 Aug 2022 |
AD01 |
Registered office address changed from Oathall House 70 Oathall Road Haywards Heath RH16 3EN England to Airport House Purley Way Croydon CR0 0XZ on 23 August 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
|
|
|
19 Apr 2022 |
PSC01 |
Notification of Sinon George as a person with significant control on 16 April 2022
|
|
|
20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
29 Aug 2021 |
AD01 |
Registered office address changed from 70 Oathall House Oathall Road Haywards Heath RH16 3EN England to Oathall House 70 Oathall Road Haywards Heath RH16 3EN on 29 August 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
|
|
|
15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from Room 8, Oathall House Oathall Road Haywards Heath RH16 3EN England to 70 Oathall House Oathall Road Haywards Heath RH16 3EN on 11 January 2021
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from 70 Oathall Road Haywards Heath West Sussex RH16 3EN England to Room 8, Oathall House Oathall Road Haywards Heath RH16 3EN on 14 December 2020
|
|
|
03 Dec 2020 |
AD01 |
Registered office address changed from 86 Park Road Caterham Surrey CR3 5TA England to 70 Oathall Road Haywards Heath West Sussex RH16 3EN on 3 December 2020
|
|
|
03 Dec 2020 |
AP01 |
Appointment of Mrs Julie Sam as a director on 1 December 2020
|
|
|
03 Dec 2020 |
TM01 |
Termination of appointment of Sinon George as a director on 1 December 2020
|
|
|
03 Dec 2020 |
PSC07 |
Cessation of Sinon George as a person with significant control on 1 December 2020
|
|
|
03 Dec 2020 |
PSC01 |
Notification of Julie Sam as a person with significant control on 1 December 2020
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
|
|
|
11 Feb 2020 |
AD01 |
Registered office address changed from 51 Westway Caterham Surrey CR3 5TQ England to 86 Park Road Caterham Surrey CR3 5TA on 11 February 2020
|
|
|
31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|