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 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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02 Jan 2024 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 8-10 South Street Epsom Surrey KT18 7PF on 2 January 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Aug 2022 |
AD01 |
Registered office address changed from C/O Cole Marie Partners Limited, Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 18 August 2022
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11 May 2022 |
MR04 |
Satisfaction of charge 123730300001 in full
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09 May 2022 |
MR04 |
Satisfaction of charge 123730300003 in full
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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09 Feb 2022 |
AP01 |
Appointment of Rachel Margaret Broome as a director on 1 February 2021
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09 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Neil Broome as a director on 1 February 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Stephen Hyde on 26 November 2020
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23 Oct 2020 |
MR01 |
Registration of charge 123730300003, created on 16 October 2020
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26 May 2020 |
PSC08 |
Notification of a person with significant control statement
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26 May 2020 |
PSC07 |
Cessation of Rachel Margaret Broome as a person with significant control on 15 April 2020
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26 May 2020 |
PSC07 |
Cessation of Jonathan Neil Broome as a person with significant control on 15 April 2020
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18 Mar 2020 |
MR01 |
Registration of charge 123730300001, created on 13 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 123730300002, created on 13 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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31 Jan 2020 |
PSC01 |
Notification of Rachel Margaret Broome as a person with significant control on 31 January 2020
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31 Jan 2020 |
PSC01 |
Notification of Jonathan Neil Broome as a person with significant control on 31 January 2020
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31 Jan 2020 |
PSC07 |
Cessation of Andrew Mark Hyde as a person with significant control on 31 January 2020
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31 Jan 2020 |
PSC07 |
Cessation of Timothy Stephen Hyde as a person with significant control on 31 January 2020
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