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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27 Mar 2024 |
AD01 |
Registered office address changed from Suite R2 Pm House Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1LZ England to 111 Station Road East Ash Vale Aldershot Surrey GU12 5nd on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Ryan Hitchens on 27 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Ryan Hitchens as a person with significant control on 27 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 2 Market Mews Great George Street Godalming Surrey GU7 1GN to Suite R2 Pm House Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1LZ on 15 July 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Ryan Hitchens on 18 February 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mr Ryan Hitchens as a person with significant control on 18 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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01 Feb 2021 |
PSC07 |
Cessation of Carl Douglas Hancock as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC01 |
Notification of Ryan Hitchens as a person with significant control on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Ryan Hitchens as a director on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Carl Douglas Hancock as a director on 1 February 2021
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30 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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23 Jan 2020 |
AD01 |
Registered office address changed from 52 Coopers Place Coopers Place Wormley Surrey GU8 5SZ to 2 Market Mews Great George Street Godalming Surrey GU7 1GN on 23 January 2020
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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13 Aug 2018 |
PSC07 |
Cessation of Daniel Stephen Gunner as a person with significant control on 16 April 2018
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