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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19 Jan 2026 |
AA |
Total exemption full accounts made up to 30 April 2025
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01 Oct 2025 |
PSC04 |
Change of details for Mrs Victoria Carroll as a person with significant control on 30 September 2025
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30 Sep 2025 |
PSC04 |
Change of details for Mr James Martin Allen Carroll as a person with significant control on 30 September 2025
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30 Sep 2025 |
PSC04 |
Change of details for Mr James Martin Allen Carroll as a person with significant control on 30 September 2025
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30 Sep 2025 |
PSC04 |
Change of details for Mrs Victoria Carroll as a person with significant control on 30 September 2025
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30 Sep 2025 |
CH03 |
Secretary's details changed for Mrs Victoria Carroll on 30 September 2025
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30 Sep 2025 |
CH01 |
Director's details changed for Mr James Martin Allen Carroll on 30 September 2025
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30 Sep 2025 |
CH01 |
Director's details changed for Mr James Martin Allen Carroll on 30 September 2025
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29 Aug 2025 |
CS01 |
Confirmation statement made on 15 August 2025 with no updates
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29 Aug 2025 |
AD01 |
Registered office address changed from 76 Ouseley Road Wraysbury Staines-upon-Thames TW19 5JH England to The Old Hop Kiln 1 Long Garden Walk Farnham Surrey GU9 7HX on 29 August 2025
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13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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09 Jun 2022 |
PSC04 |
Change of details for Mr James Martin Allen Carroll as a person with significant control on 20 May 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mrs Victoria Carroll as a person with significant control on 20 May 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr James Martin Allen Carroll as a person with significant control on 20 May 2022
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30 May 2022 |
PSC01 |
Notification of Victoria Carroll as a person with significant control on 20 May 2022
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30 May 2022 |
PSC01 |
Notification of James Martin Allen Carroll as a person with significant control on 20 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from 1 Long Garden Walk the Old Hop Kiln Farnham Surrey GU9 7HX England to 76 Ouseley Road Wraysbury Staines-upon-Thames TW19 5JH on 30 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr James Martin Allen Carroll as a director on 20 May 2022
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30 May 2022 |
AP03 |
Appointment of Mrs Victoria Carroll as a secretary on 20 May 2022
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30 May 2022 |
PSC07 |
Cessation of Raymond John Johnson as a person with significant control on 20 May 2022
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