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 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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10 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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24 Feb 2022 |
PSC04 |
Change of details for Mrs Ruth Jennifer Bennion as a person with significant control on 14 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Simon Geoffrey Hughes as a director on 14 February 2022
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06 Jul 2021 |
AD01 |
Registered office address changed from Avonlea Avonlea Bush Lane, Send Woking Surrey GU23 7HP United Kingdom to Avonlea Bush Lane Send Woking Surrey GU23 7HP on 6 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from 59 Union Street Dunstable LU6 1EX England to Avonlea Avonlea Bush Lane, Send Woking Surrey GU23 7HP on 6 July 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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29 Mar 2021 |
PSC07 |
Cessation of Nicholas Stephen James Phillips as a person with significant control on 16 February 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Huw John Woodfine Learner as a director on 16 February 2021
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29 Mar 2021 |
PSC07 |
Cessation of Matthew John Bennion as a person with significant control on 16 February 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Matthew John Bennion as a director on 16 February 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Stephen James Phillips as a director on 16 February 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas Stephen James Phillips on 15 March 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Huw John Woodfine Learner on 22 February 2021
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03 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Simon Geoffrey Hughes as a director on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Huw John Woodfine Learner as a director on 1 October 2020
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09 Sep 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 30 September 2020
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07 Feb 2020 |
PSC04 |
Change of details for Mr Nicholas Stephen James Phillips as a person with significant control on 5 October 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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06 Feb 2020 |
PSC01 |
Notification of Matthew John Bennion as a person with significant control on 5 October 2019
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