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 Apr 2024 |
AP03 |
Appointment of Mrs Lynne Oliver as a secretary on 2 April 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Sue Zirps as a secretary on 2 April 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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29 Feb 2024 |
AP01 |
Appointment of Mr Conrad Bennett as a director on 15 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Miss Angela Boodoo as a director on 15 February 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of Susan Jennifer Campbell as a director on 29 November 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Steven Avis as a director on 23 August 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Hamish Thomas Macdonald as a director on 24 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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06 Mar 2023 |
TM01 |
Termination of appointment of Philip Andrew James Currie as a director on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Lewis Buttress as a director on 28 February 2023
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Nov 2022 |
AP01 |
Appointment of Mrs Susan Jennifer Campbell as a director on 28 September 2022
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25 Oct 2022 |
AP01 |
Appointment of Ms Sarah Wardle as a director on 28 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Selwyn Clinton Anthony Fernandes as a director on 28 September 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Rex House William Road Guildford Surrey GU1 4QZ to The Clockhouse Chapel Lane Milford Godalming GU8 5EZ on 19 October 2022
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02 Jul 2022 |
AP01 |
Appointment of Mr Jason Paul Webster as a director on 31 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Barry James Seymour as a director on 15 September 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr John Frederick Burbridge as a director on 28 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Margaret Clarke as a director on 28 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Leslie James Mussett as a director on 28 July 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Lewis Buttress on 8 April 2021
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