Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Feb 2024 |
AP01 |
Appointment of Mr Nigel Anthony Boyle as a director on 1 February 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Mrs Elaine Boyle as a director on 1 February 2024
|
|
|
03 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
|
|
|
12 Aug 2022 |
AD01 |
Registered office address changed from 9 Abbey Business Park Monk's Walk Farnham Surrey GU9 9HT England to Wey Court West Union Road Farnham Surrey GU9 7PT on 12 August 2022
|
|
|
12 Aug 2022 |
CH01 |
Director's details changed for Mr William Mark Cellier on 12 August 2022
|
|
|
12 Aug 2022 |
CH01 |
Director's details changed for Michelle Lynn Cellier on 12 August 2022
|
|
|
12 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Michelle Lynn Cellier on 12 August 2022
|
|
|
12 Aug 2022 |
PSC04 |
Change of details for Mrs Michelle Lynn Cellier as a person with significant control on 12 August 2022
|
|
|
12 Aug 2022 |
PSC04 |
Change of details for Mr William Mark Cellier as a person with significant control on 12 August 2022
|
|
|
15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
|
|
|
27 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
31 Jan 2020 |
PSC04 |
Change of details for Mrs Michelle Lynn Cellier as a person with significant control on 31 January 2020
|
|
|
31 Jan 2020 |
PSC04 |
Change of details for Mr William Mark Cellier as a person with significant control on 31 January 2020
|
|
|
28 Jan 2020 |
AD01 |
Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to 9 Abbey Business Park Monk's Walk Farnham Surrey GU9 9HT on 28 January 2020
|
|
|
28 Jan 2020 |
CH01 |
Director's details changed for Mr William Mark Cellier on 28 January 2020
|
|
|
28 Jan 2020 |
CH01 |
Director's details changed for Michelle Lynn Cellier on 28 January 2020
|
|
|
28 Jan 2020 |
PSC04 |
Change of details for Mrs Michelle Lynn Cellier as a person with significant control on 28 January 2020
|
|
|
28 Jan 2020 |
PSC04 |
Change of details for Mr William Mark Cellier as a person with significant control on 28 January 2020
|
|
|
28 Jan 2020 |
CH03 |
Secretary's details changed for Michelle Lynn Cellier on 28 January 2020
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
|
|