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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22 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Bernard David Ryan as a director on 22 March 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Mar 2023 |
PSC04 |
Change of details for Mrs Karen Elizabeth Ryan as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Joseph Ryan as a person with significant control on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Joseph Ryan on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Bernard David Ryan on 6 March 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Karen Elizabeth Ryan on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Ryan on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 142 Send Road Send Woking Surrey GU23 7HN England to Unit 3 Manor Way Old Woking Surrey GU22 9JX on 6 March 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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21 Aug 2020 |
PSC04 |
Change of details for Mrs Karen Elizabeth Ryan as a person with significant control on 19 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr Joseph Ryan as a person with significant control on 19 August 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Ryan on 8 April 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Joseph Ryan on 8 April 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Mr Benjamin Bernard David Ryan on 8 April 2020
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08 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Karen Elizabeth Ryan on 8 April 2020
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08 Apr 2020 |
AD01 |
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to 142 Send Road Send Woking Surrey GU23 7HN on 8 April 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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