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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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Lewis Martell on 10 February 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mrs Leonora Dorothy Martell-Surtees on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Lewis Martell on 27 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mrs Leonora Dorothy Martell-Surtees as a person with significant control on 27 October 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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02 Nov 2020 |
CH01 |
Director's details changed for Mrs Leonora Dorothy Martell-Surtees on 28 August 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Lewis Martell on 28 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Mrs Leonora Dorothy Martell-Surtees as a person with significant control on 28 August 2020
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04 Dec 2019 |
AP01 |
Appointment of Mr Richard Lewis Martell as a director on 1 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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17 Oct 2019 |
TM01 |
Termination of appointment of Jane Ann Surtees as a director on 16 October 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mrs Leonora Dorothy Martell-Surtees as a person with significant control on 29 September 2019
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03 Oct 2019 |
PSC07 |
Cessation of Edwina Ann Surtees as a person with significant control on 29 September 2019
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03 Oct 2019 |
PSC07 |
Cessation of Jane Ann Surtees as a person with significant control on 29 September 2019
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03 Oct 2019 |
PSC01 |
Notification of Leonora Dorothy Martell-Surtees as a person with significant control on 28 September 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mrs Jane Ann Surtees as a person with significant control on 28 September 2019
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03 Oct 2019 |
PSC01 |
Notification of Edwina Ann Surtees as a person with significant control on 28 September 2019
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