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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29 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
AD01 |
Registered office address changed from Church House 30 Church Street Godalming Surrey GU7 1EW England to Unit 22 Home Farm Loseley Park Guildford Surrey GU3 1HS on 19 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr James Robert Carney as a person with significant control on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr James Robert Carney on 19 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Philip William Tyler as a person with significant control on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Philip William Tyler on 19 June 2023
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28 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Philip William Tyler on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr James Robert Carney as a person with significant control on 19 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from Church House Church Street Godalming Surrey GU7 1EW England to Church House 30 Church Street Godalming Surrey GU7 1EW on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr Philip William Tyler as a person with significant control on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr James Robert Carney on 19 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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13 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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14 May 2020 |
MR04 |
Satisfaction of charge 080226040001 in full
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04 Mar 2020 |
AD01 |
Registered office address changed from Astra House the Common Cranleigh Surrey GU6 8RZ England to Church House Church Street Godalming Surrey GU7 1EW on 4 March 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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12 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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