Total Documents | 43 |
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Total Pages | 252 |
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16 April 2024 | Confirmation statement made on 14 April 2024 with no updates |
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21 March 2024 | Total exemption full accounts made up to 31 December 2023 |
20 April 2023 | Confirmation statement made on 14 April 2023 with no updates |
20 April 2023 | Total exemption full accounts made up to 31 December 2022 |
27 April 2022 | Confirmation statement made on 14 April 2022 with no updates |
11 March 2022 | Total exemption full accounts made up to 31 December 2021 |
6 December 2021 | Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 6 December 2021 |
23 April 2021 | Confirmation statement made on 14 April 2021 with no updates |
9 April 2021 | Total exemption full accounts made up to 31 December 2020 |
18 April 2020 | Confirmation statement made on 14 April 2020 with no updates |
20 March 2020 | Total exemption full accounts made up to 31 December 2019 |
23 April 2019 | Total exemption full accounts made up to 31 December 2018 |
23 April 2019 | Confirmation statement made on 14 April 2019 with updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
2 May 2018 | Confirmation statement made on 14 April 2018 with no updates |
5 June 2017 | Confirmation statement made on 14 April 2017 with updates |
5 June 2017 | Confirmation statement made on 14 April 2017 with updates |
20 March 2017 | Total exemption full accounts made up to 31 December 2016 |
20 March 2017 | Total exemption full accounts made up to 31 December 2016 |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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30 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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29 April 2015 | Secretary's details changed for Mrs Ruth Hide on 24 April 2015 |
29 April 2015 | Director's details changed for Mr Glenn Matthew Hide on 24 April 2015 |
29 April 2015 | Director's details changed for Mr Glenn Matthew Hide on 24 April 2015 |
29 April 2015 | Secretary's details changed for Mrs Ruth Hide on 24 April 2015 |
24 June 2014 | Statement of capital following an allotment of shares on 13 May 2014
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24 June 2014 | Statement of capital following an allotment of shares on 13 May 2014
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12 May 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 |
12 May 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 |
15 April 2014 | Termination of appointment of Andrew Davis as a director |
15 April 2014 | Appointment of Mr Glenn Matthew Hide as a director |
15 April 2014 | Appointment of Mr Glenn Matthew Hide as a director |
15 April 2014 | Appointment of Mrs Ruth Hide as a secretary |
15 April 2014 | Termination of appointment of Andrew Davis as a director |
15 April 2014 | Appointment of Mrs Ruth Hide as a secretary |
14 April 2014 | Incorporation |
14 April 2014 | Incorporation |