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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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26 Jan 2021 |
PSC07 |
Cessation of Martin John Paul Hughes as a person with significant control on 31 December 2019
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26 Jan 2021 |
PSC04 |
Change of details for Mr Paul William Guidera as a person with significant control on 31 December 2019
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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19 Feb 2020 |
TM01 |
Termination of appointment of Martin John Paul Hughes as a director on 31 December 2019
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Paul William Guidera on 9 February 2018
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07 Feb 2019 |
CH01 |
Director's details changed for Miss Maureen Elizabeth Gray on 9 February 2018
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07 Feb 2019 |
PSC04 |
Change of details for Mr Paul William Guidera as a person with significant control on 9 February 2018
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07 Feb 2019 |
PSC04 |
Change of details for Mr Paul William Guidera as a person with significant control on 9 February 2018
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07 Feb 2019 |
AD01 |
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 7 February 2019
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07 Feb 2019 |
CH03 |
Secretary's details changed for Mr Paul William Guidera on 9 February 2018
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07 Feb 2019 |
CH01 |
Director's details changed for Miss Maureen Elizabeth Gray on 9 February 2018
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Paul William Guidera on 9 February 2018
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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