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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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Andrew John Rowson as a director on 10 December 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Andrew John Rowson as a director on 17 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Kevin John Foster as a director on 17 October 2023
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01 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Robert John Kingsbury as a director on 25 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Colin Gordon Taylor as a director on 5 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Julie Anne Fisher as a director on 4 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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15 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2023 |
MR01 |
Registration of charge 080055420012, created on 23 February 2023
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22 Sep 2022 |
AP01 |
Appointment of Mr Kevin John Foster as a director on 15 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Ayesha Azad as a director on 14 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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11 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Ayesha Azad as a director
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31 Mar 2022 |
PSC03 |
Notification of Woking Borough Council as a person with significant control on 30 December 2016
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Arthur Hayes Robinson on 22 December 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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30 Apr 2021 |
AP01 |
Appointment of Ayesha Azad as a director on 31 March 2021
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ANNOTATION
Clarification a second filed RP04AP01 was registered on 11/04/2022.
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30 Apr 2021 |
TM01 |
Termination of appointment of David John Bittleston as a director on 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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02 Apr 2021 |
MR01 |
Registration of charge 080055420011, created on 30 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Raymond Nigel Morgan as a director on 31 March 2021
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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