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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14 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jul 2024 |
AP01 |
Appointment of Miss Nicola Jane George as a director on 18 July 2024
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07 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
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04 Jun 2024 |
AD02 |
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
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10 May 2024 |
TM01 |
Termination of appointment of Michael Paul Crane as a director on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Martin Paul Milliner as a director on 26 April 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr Henry Topham as a director on 24 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Michael Paul Crane as a director on 4 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Martin Paul Milliner as a director on 24 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Serge Raffard on 27 October 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
AP01 |
Appointment of Mr Serge Raffard as a director on 1 July 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Stephen Treloar as a director on 30 June 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Kevin Peter Wenzel as a director on 1 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
AP03 |
Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021
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