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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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Karen Marie Robinson on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Alan Duthie Sutherland on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa Justine Williams on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Ross James Carter on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Miss Katie Paling on 18 April 2024
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18 Apr 2024 |
CH03 |
Secretary's details changed for Ms Samantha Mccaffrey on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Claire Michelle Bertacca on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Carolyn Mary Deakins on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER England to Wey Court West Union Road Farnham Surrey GU9 7PT on 18 April 2024
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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06 Feb 2023 |
AP01 |
Appointment of Mrs Claire Michelle Bertacca as a director on 24 January 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 5 April 2022 to 4 April 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Carla Louise Kingham as a director on 13 May 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Chase Demmers as a director on 6 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Shakira Cutting as a director on 13 May 2022
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01 Aug 2022 |
AP01 |
Appointment of Mrs Lisa Justine Williams as a director on 28 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mrs Carolyn Mary Deakins as a director on 6 December 2021
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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20 Oct 2021 |
TM01 |
Termination of appointment of Tara Louise Stevenson as a director on 7 December 2020
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20 Oct 2021 |
TM01 |
Termination of appointment of Jon Richard Jagger as a director on 19 April 2021
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20 Oct 2021 |
AP01 |
Appointment of Ms Shakira Cutting as a director on 19 April 2021
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