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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05 Dec 2025 |
AA |
Unaudited abridged accounts made up to 31 March 2025
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03 Dec 2025 |
CS01 |
Confirmation statement made on 2 December 2025 with updates
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Oliver James Dunham on 20 January 2025
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28 Jan 2025 |
AD01 |
Registered office address changed from 38 Kings Road Kings Road Shalford Guildford GU4 8JX United Kingdom to 29 Poplar Road Guildford Surrey GU4 8DH on 28 January 2025
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28 Jan 2025 |
PSC04 |
Change of details for Mr Oliver James Dunham as a person with significant control on 20 January 2025
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28 Jan 2025 |
PSC04 |
Change of details for Mr Oliver James Dunham as a person with significant control on 20 January 2025
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28 Jan 2025 |
PSC04 |
Change of details for Mr Edward Anthony Donald Makgill as a person with significant control on 20 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Oliver James Dunham on 20 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Edward Anthony Donald Makgill on 20 January 2025
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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30 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Jul 2024 |
MR01 |
Registration of charge 106866940012, created on 16 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 106866940011, created on 16 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 106866940010, created on 16 July 2024
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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07 Nov 2022 |
PSC04 |
Change of details for Mr Edward Anthony Donald Makgill as a person with significant control on 4 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Edward Anthony Donald Makgill on 4 November 2022
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05 May 2022 |
MR01 |
Registration of charge 106866940009, created on 29 April 2022
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10 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Feb 2022 |
MR01 |
Registration of charge 106866940007, created on 26 January 2022
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07 Feb 2022 |
MR01 |
Registration of charge 106866940008, created on 26 January 2022
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09 Dec 2021 |
MR04 |
Satisfaction of charge 106866940003 in full
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