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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07 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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12 Jan 2023 |
PSC01 |
Notification of Nicholas Duggan as a person with significant control on 5 October 2022
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12 Jan 2023 |
PSC04 |
Change of details for Mr Lee Stuart Fagence as a person with significant control on 12 January 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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18 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2022
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15 Nov 2022 |
SH03 |
Purchase of own shares.
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06 Oct 2022 |
TM01 |
Termination of appointment of Jane Amanda Ferrett as a director on 6 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Martin Jonathan Ferrett as a director on 6 October 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from The Coach House the Street Betchworth Surrey RH3 7DJ United Kingdom to 2 Magellan Terrace, Gatwick Road, Crawley Gatwick Road Crawley RH10 9PJ on 15 August 2022
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25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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27 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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14 Feb 2020 |
PSC01 |
Notification of Lee Stuart Fagence as a person with significant control on 14 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Jane Amanda Ferrett as a person with significant control on 14 February 2020
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20 Jan 2020 |
MR01 |
Registration of charge 094188640001, created on 16 January 2020
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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05 Apr 2018 |
AP01 |
Appointment of Mr Nick Timothy James Duggan as a director on 25 March 2018
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05 Apr 2018 |
AP01 |
Appointment of Mr Lee Stuart Fagence as a director on 25 March 2018
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