2022-02-02 |
Give notice of change of details for person with significant control |
Change of details for Mr Alex Paul Davey as a person with significant control on 2022-02-01 |
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details |
2022-02-01 |
Change of registered office address |
Registered office address changed from 81 Sparrow Farm Road Stoneleigh Epsom Surrey KT17 2LP to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-02-01 |
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details |
2022-02-01 |
Change of director's details |
Director's details changed for Mr Alex Paul Davey on 2022-02-01 |
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details |
2022-02-01 |
Give notice of change of details for person with significant control |
Change of details for Mr Alex Paul Davey as a person with significant control on 2022-02-01 |
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details |
2021-12-13 |
Change of secretary's details |
Secretary's details changed for Mr Alex Paul Davey on 2021-12-13 |
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details |
2021-12-13 |
Change of director's details |
Director's details changed for Mr Alex Paul Davey on 2021-12-13 |
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details |
2021-12-13 |
Confirmation Statement |
Confirmation statement made on 2021-12-13 with updates |
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details |
2021-07-30 |
Annual Accounts |
Micro company accounts made up to 2021-03-31 |
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details |
2021-05-07 |
Give notice of change of details for person with significant control |
Change of details for Mr Alex Paul Davey as a person with significant control on 2019-09-30 |
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details |
2020-12-14 |
Confirmation Statement |
Confirmation statement made on 2020-12-13 with no updates |
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details |
2020-11-12 |
Filing dated 12 November 2020 |
Resolutions |
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details |
2020-11-04 |
Annual Accounts |
Unaudited abridged accounts made up to 2020-03-31 |
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details |
2019-12-13 |
Termination of appointment of director |
Termination of appointment of Robin Michael Randall as a director on 2019-09-30 |
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details |
2019-12-13 |
Confirmation Statement |
Confirmation statement made on 2019-12-13 with updates |
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details |
2019-12-13 |
Give notice ceasing to be an individual person with significant control |
Cessation of Robin Randall as a person with significant control on 2019-09-30 |
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details |
2019-11-29 |
Change of accounting reference date |
Current accounting period extended from 2019-09-30 to 2020-03-31 |
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details |
2019-10-21 |
Annual Accounts |
Micro company accounts made up to 2019-03-31 |
|
details |
2019-10-09 |
Change of accounting reference date |
Previous accounting period shortened from 2020-03-31 to 2019-09-30 |
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details |
2019-06-21 |
Confirmation Statement |
Confirmation statement made on 2019-06-09 with no updates |
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details |
2018-11-23 |
Annual Accounts |
Micro company accounts made up to 2018-03-31 |
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details |