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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 Jul 2025 |
PSC01 |
Notification of Martin Nicholas John Trott as a person with significant control on 1 November 2019
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05 Jun 2025 |
CS01 |
Confirmation statement made on 25 May 2025 with no updates
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05 Jun 2025 |
AD03 |
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
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30 Jan 2025 |
PSC07 |
Cessation of Philippa Stokes as a person with significant control on 31 December 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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07 Aug 2024 |
PSC04 |
Change of details for Amanda Bako as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC04 |
Change of details for Philippa Stokes as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC04 |
Change of details for Tamara Diane Corbin as a person with significant control on 7 August 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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26 May 2023 |
PSC04 |
Change of details for Mr Alan Milgate as a person with significant control on 25 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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25 May 2023 |
PSC04 |
Change of details for Mr Stanley Alan Grant Milgate as a person with significant control on 25 May 2023
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27 Mar 2023 |
MR01 |
Registration of charge 064363470009, created on 24 March 2023
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27 Mar 2023 |
MR01 |
Registration of charge 064363470010, created on 24 March 2023
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2023 |
PSC01 |
Notification of Philippa Stokes as a person with significant control on 13 May 2020
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10 Jan 2023 |
PSC07 |
Cessation of William Edward John Walmsley as a person with significant control on 30 June 2021
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25 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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04 May 2021 |
AA |
Full accounts made up to 31 December 2019
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