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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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from 21 Stafford Road Croydon Surrey CR0 4NG England to 5 Sandiford Road Sutton SM3 9RN on 22 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Jul 2023 |
AP01 |
Appointment of Mr Toby George William Raeburn as a director on 21 July 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jun 2022 |
AD01 |
Registered office address changed from 8 Scotsdale Close Cheam Sutton Surrey SM3 8RZ England to 21 Stafford Road Croydon Surrey CR0 4NG on 28 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Charles David Wood as a director on 31 May 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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27 May 2022 |
PSC01 |
Notification of Alfie Wakelin as a person with significant control on 26 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Maxwell John Rivens as a person with significant control on 26 May 2022
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27 May 2022 |
PSC07 |
Cessation of Charles David Wood as a person with significant control on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Alfie Wakelin on 26 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Alfie Wakelin as a director on 26 May 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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05 Apr 2021 |
AP01 |
Appointment of Mr Charles David Wood as a director on 5 April 2021
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25 Mar 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 October 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Charles David Wood as a director on 8 September 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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02 Mar 2020 |
PSC01 |
Notification of Maxwell John Rivens as a person with significant control on 2 March 2020
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