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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24 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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30 Aug 2023 |
PSC04 |
Change of details for Bruce Ainslie Penson as a person with significant control on 30 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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04 Aug 2021 |
CH03 |
Secretary's details changed for Rosie Taylor on 4 August 2021
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04 Aug 2021 |
PSC04 |
Change of details for Bruce Ainslie Penson as a person with significant control on 21 July 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Bruce Ainslie Penson on 21 July 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew David Taylor on 21 July 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from C/O Pro Drive It Limited Unit 22 Home Farm Loseley Park Guildford Surrey GU3 1HS to Suite C, 1st Floor 1 Links Business Centre Old Woking Road Woking Surrey GU22 8BF on 4 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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29 Oct 2019 |
PSC04 |
Change of details for Mr Christopher Burton Morrell as a person with significant control on 29 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Burton Morrell on 29 October 2019
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22 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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22 Nov 2018 |
CH01 |
Director's details changed for Mr Matthew David Taylor on 21 November 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mr Matthew David Taylor as a person with significant control on 21 November 2018
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19 Nov 2018 |
PSC04 |
Change of details for Mr Matthew David Taylor as a person with significant control on 6 April 2016
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19 Nov 2018 |
PSC04 |
Change of details for Mr Christopher Burton Morrell as a person with significant control on 6 April 2016
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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