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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10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from Tarbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ England to Talbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 31 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL to Tarbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 23 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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10 Jan 2022 |
MR04 |
Satisfaction of charge 067783370003 in full
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11 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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18 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised sha\re capital 31/12/2018
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22 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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09 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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17 Aug 2017 |
AP01 |
Appointment of Mr James Russell Grover as a director on 17 August 2017
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06 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Jan 2017 |
MR01 |
Registration of charge 067783370003, created on 5 January 2017
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28 Dec 2016 |
TM01 |
Termination of appointment of Ian James Baker as a director on 23 December 2016
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28 Dec 2016 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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27 Sep 2016 |
AP01 |
Appointment of Mr Mark Steven Green as a director on 1 July 2016
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