Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
09 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
09 Oct 2023 |
SH03 |
Purchase of own shares.
|
|
|
11 Sep 2023 |
PSC04 |
Change of details for Mr Curtis James Cooper as a person with significant control on 1 February 2020
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
|
|
|
08 Sep 2023 |
PSC04 |
Change of details for Mr Richard Graham Lambert Lloyd-Williams as a person with significant control on 19 October 2019
|
|
|
08 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Graham Lambert Lloyd-Williams on 19 October 2019
|
|
|
08 Sep 2023 |
CH01 |
Director's details changed for Mr Curtis James Cooper on 1 February 2020
|
|
|
08 Sep 2023 |
PSC04 |
Change of details for Mr Richard Graham Lambert Lloyd-Williams as a person with significant control on 19 October 2019
|
|
|
08 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Graham Lambert Lloyd-Williams on 19 October 2019
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 15a Godstone Road Caterham CR3 6RE England to 124 Finchley Road London NW3 5JS on 1 March 2023
|
|
|
21 Feb 2023 |
PSC04 |
Change of details for Mr Curtis James Cooper as a person with significant control on 21 February 2023
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Curtis James Cooper on 21 February 2023
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from 64 Victoria Road Horley RH6 7PZ England to 15a Godstone Road Caterham CR3 6RE on 21 February 2023
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
08 Dec 2022 |
CC04 |
Statement of company's objects
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
|
|
|
15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
|
|
|
19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
|
|
|
03 Aug 2020 |
AD01 |
Registered office address changed from 60 Lumley Road Lumley Road Horley RH6 7JL England to 64 Victoria Road Horley RH6 7PZ on 3 August 2020
|
|
|
17 Jan 2020 |
AD01 |
Registered office address changed from 5 Churchward House Gogmore Lane Chertsey Surrey KT16 9GE United Kingdom to 60 Lumley Road Lumley Road Horley RH6 7JL on 17 January 2020
|
|