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 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
PSC07 |
Cessation of Jane Caroline Marsden as a person with significant control on 13 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Graham Thomas Marsden as a person with significant control on 13 December 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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31 May 2023 |
CH01 |
Director's details changed for Ms Harriet Emily Marsden on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Graham Thomas Marsden on 31 May 2023
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31 May 2023 |
PSC04 |
Change of details for Jane Caroline Marsden as a person with significant control on 31 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Graham Thomas Marsden as a person with significant control on 31 May 2023
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 6 Abbot Road Guildford GU1 3TA United Kingdom to 10 Castle Hill Guildford GU1 3SX on 27 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Graham Thomas Marsden on 10 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Graham Thomas Marsden as a person with significant control on 10 October 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Jun 2020 |
CH01 |
Director's details changed for Mr Graham Thomas Marsden on 19 June 2020
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21 Jun 2020 |
CH03 |
Secretary's details changed for Jane Caroline Marsden on 19 June 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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18 Jan 2020 |
PSC04 |
Change of details for Jane Caroline Marsden as a person with significant control on 12 September 2018
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18 Jan 2020 |
PSC04 |
Change of details for Mr Graham Thomas Marsden as a person with significant control on 19 September 2018
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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