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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09 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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29 Jan 2024 |
AP03 |
Appointment of Mr Colin John Loughlin as a secretary on 29 January 2024
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29 Jan 2024 |
TM02 |
Termination of appointment of Simon Angus Macdonald as a secretary on 29 January 2024
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24 Sep 2023 |
CH01 |
Director's details changed for Mr Graham Colin Spicer on 21 September 2023
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24 Sep 2023 |
AP01 |
Appointment of Ms Helen Rachel Clifford as a director on 21 September 2023
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10 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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19 Jul 2023 |
AP01 |
Appointment of Mr Simon Angus Macdonald as a director on 19 July 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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07 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Oct 2021 |
AP03 |
Appointment of Mr Simon Angus Macdonald as a secretary on 10 October 2021
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10 Oct 2021 |
TM02 |
Termination of appointment of Colin John Loughlin as a secretary on 10 October 2021
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10 Oct 2021 |
TM01 |
Termination of appointment of Simon Angus Macdonald as a director on 10 October 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Graham Colin Spicer as a director on 7 June 2021
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23 May 2021 |
TM01 |
Termination of appointment of Richard James Rudman as a director on 21 May 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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11 Aug 2020 |
TM01 |
Termination of appointment of Julia Elizabeth Kaye as a director on 11 August 2020
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01 Jun 2020 |
AP03 |
Appointment of Mr Colin John Loughlin as a secretary on 28 May 2020
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01 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2020 |
TM02 |
Termination of appointment of Richard James Rudman as a secretary on 27 May 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Louise Dodge as a director on 28 May 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from Flat 2 Little Tangley Wonersh Common Wonersh Guildford Surrey GU5 0PW to Flat 1 Little Tangley Wonersh Common Guildford Surrey GU5 0PW on 1 June 2020
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27 May 2020 |
PSC07 |
Cessation of Richard James Rudman as a person with significant control on 26 May 2020
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