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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26 Jan 2024 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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25 Jan 2024 |
PSC04 |
Change of details for Mrs Laura Aitken as a person with significant control on 24 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from The Willows Chobham Park Lane Chobham Woking GU24 8HG England to First Floor 129 High Street Guildford GU1 3AA on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Laura Aitken on 24 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Julian Aitken as a person with significant control on 24 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Julian Aitken on 24 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr Julian Aitken as a person with significant control on 21 October 2022
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18 Jan 2024 |
PSC01 |
Notification of Laura Aitken as a person with significant control on 22 October 2022
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11 Jan 2024 |
PSC04 |
Change of details for Mr Julian Aitken as a person with significant control on 21 October 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Julian Nicholas Aitken on 21 October 2023
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10 Jan 2024 |
PSC04 |
Change of details for Mr Julian Aitken as a person with significant control on 30 November 2016
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Julian Nicholas Aitken on 30 November 2016
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18 Dec 2023 |
AD01 |
Registered office address changed from The White Cottage Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE to The Willows Chobham Park Lane Chobham Woking GU24 8HG on 18 December 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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26 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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04 Nov 2019 |
AP01 |
Appointment of Mrs Laura Aitken as a director on 4 November 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Oct 2018 |
MR01 |
Registration of charge 074144050002, created on 24 October 2018
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26 Oct 2018 |
MR01 |
Registration of charge 074144050001, created on 24 October 2018
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