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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13 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2023 |
AP01 |
Appointment of Mr Altus Diener as a director on 2 November 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Peter Michael Broad as a director on 30 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Jason Richard Coppard as a person with significant control on 25 September 2023
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25 Sep 2023 |
PSC01 |
Notification of Sara Jane Olsen as a person with significant control on 25 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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22 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Aug 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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24 Jul 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Bank House, 5 High Street Bletchingley Redhill Surrey RH1 4PB to 61 High Street Leatherhead Surrey KT22 8AQ on 23 February 2023
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01 Aug 2022 |
TM01 |
Termination of appointment of Jason Richard Coppard as a director on 31 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Peter Michael Broad as a director on 1 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mrs Sara Jane Olsen as a director on 1 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Apr 2019 |
TM02 |
Termination of appointment of Neil Jeremy Conquest as a secretary on 24 April 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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