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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16 Feb 2024 |
PSC01 |
Notification of Graham Robert Seddon as a person with significant control on 17 October 2022
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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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05 Jan 2024 |
PSC04 |
Change of details for Mr Michael Charles Bettinson as a person with significant control on 22 November 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Walnut Tree Close Guildford Surrey GU1 4TX to Unit 1 the Pines Trading Estate Broad Street Guildford Surrey GU3 3BH on 22 November 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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05 Jan 2023 |
CH01 |
Director's details changed for Christopher Lee Pogson on 31 March 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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26 Jan 2022 |
PSC07 |
Cessation of Terence Michael Wilson-Laker as a person with significant control on 1 January 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Terence Michael Wilson-Laker as a director on 23 April 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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21 Jan 2021 |
TM02 |
Termination of appointment of Terence Michael Wilson Laker as a secretary on 1 December 2020
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20 Jan 2021 |
PSC07 |
Cessation of Trustees of Re Buckingham as a person with significant control on 1 December 2020
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19 Jan 2021 |
PSC04 |
Change of details for Mr Terence Michael Wilson-Laker as a person with significant control on 1 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Terence Michael Wilson-Laker on 1 December 2020
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19 Jan 2021 |
PSC04 |
Change of details for Mr Terence Michael Wilson-Laker as a person with significant control on 1 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Terence Michael Wilson-Laker on 1 December 2020
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19 Jan 2021 |
PSC01 |
Notification of Terence Michael Wilson-Laker as a person with significant control on 1 December 2020
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19 Jan 2021 |
PSC01 |
Notification of Michael Bettinson as a person with significant control on 1 December 2020
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12 Oct 2020 |
MR01 |
Registration of charge 012067050005, created on 24 September 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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