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 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 4 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 27 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
PSC05 |
Change of details for Boc Investments No.5 as a person with significant control on 1 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022
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01 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Sally Ann Williams on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 1 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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17 Nov 2021 |
AP01 |
Appointment of Mr Christopher James Cossins as a director on 15 November 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 28 June 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 21 May 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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14 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Jul 2018 |
AP01 |
Appointment of Mr Julian Michael Bland as a director on 18 July 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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