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 Jan 2024 |
PSC04 |
Change of details for Steven Andrew Ward as a person with significant control on 22 December 2023
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05 Jan 2024 |
CH01 |
Director's details changed for Steven Andrew Ward on 22 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Ernest Arthur Ward as a director on 25 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
PSC01 |
Notification of Allan Leslie Ward as a person with significant control on 18 March 2022
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21 Mar 2022 |
PSC01 |
Notification of Ernest John Ward as a person with significant control on 18 March 2022
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21 Mar 2022 |
PSC01 |
Notification of Steven Andrew Ward as a person with significant control on 18 March 2022
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21 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr Steven Andrew Ward as a director
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17 Dec 2020 |
CH01 |
Director's details changed for Ernest John Ward on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Allan Leslie Ward on 17 December 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
CH01 |
Director's details changed for Mr Allan Leslie Ward on 18 January 2019
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18 Jan 2019 |
CH01 |
Director's details changed for Ernest John Ward on 18 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 26 December 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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