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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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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15 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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09 Dec 2021 |
CH03 |
Secretary's details changed for Mr Peter Woollven on 9 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Justin Luke Jennings as a person with significant control on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Dr Richard Edward Alexander More on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Mellodew on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Justin Luke Jennings on 9 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Simon Mellodew as a person with significant control on 9 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Peter Woollven as a person with significant control on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Woollven on 9 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to 17a West Street Epsom Surrey KT18 7RL on 9 December 2021
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26 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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30 Jul 2021 |
PSC04 |
Change of details for Mr Simon Mellodew as a person with significant control on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 30 July 2021
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28 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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22 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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22 Jun 2018 |
CH01 |
Director's details changed for Mr Luke Jennings on 19 June 2018
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