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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 May 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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17 Jun 2022 |
PSC04 |
Change of details for Mr Andrew James Davies as a person with significant control on 15 June 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mrs Georgina Rose Davies as a person with significant control on 15 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mrs Georgina Rose Davies on 15 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew James Davies on 15 June 2022
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25 May 2022 |
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Unit 1 Lascombe Estate Highfield Lane Puttenham Guildford Surrey GU3 1BB on 25 May 2022
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12 May 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
PSC04 |
Change of details for Mrs Georgina Rose Davies as a person with significant control on 22 April 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mrs Georgina Rose Davies on 22 April 2020
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22 Apr 2020 |
PSC04 |
Change of details for Mr Andrew James Davies as a person with significant control on 22 April 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew James Davies on 22 April 2020
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20 Dec 2019 |
TM01 |
Termination of appointment of Terence Edwin Henson as a director on 6 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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29 Oct 2018 |
AP01 |
Appointment of Mr Terence Edwin Henson as a director on 16 October 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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