Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2024 |
PSC01 |
Notification of Mark Davis as a person with significant control on 1 October 2018
|
|
|
02 Jan 2024 |
PSC04 |
Change of details for Mr David Alan Edward Thumwood as a person with significant control on 1 January 2024
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
24 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
13 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
|
|
|
25 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
|
|
|
27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
|
|
|
28 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
04 Mar 2020 |
CH01 |
Director's details changed for Mr David Alan Edward Thumwood on 1 March 2020
|
|
|
04 Mar 2020 |
CH01 |
Director's details changed for Olivia-Louise Thumwood on 1 March 2020
|
|
|
04 Mar 2020 |
CH01 |
Director's details changed for Mr David Alan Edward Thumwood on 1 March 2020
|
|
|
04 Mar 2020 |
CH01 |
Director's details changed for Mr Mark Steven Davis on 1 March 2020
|
|
|
04 Mar 2020 |
AD01 |
Registered office address changed from 62 Bain Avenue Camberley Surrey GU15 2RX England to 24 Ansell Road Frimley Camberley Surrey GU16 8DH on 4 March 2020
|
|
|
15 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
|
|
|
02 Aug 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 August 2019
|
|
|
26 Jul 2019 |
CH01 |
Director's details changed for Mr David Alan Edward Thumwood on 26 July 2019
|
|
|
26 Jul 2019 |
CH01 |
Director's details changed for Mr Mark Steven Davis on 26 July 2019
|
|
|
26 Jul 2019 |
PSC04 |
Change of details for Mr David Alan Edward Thumwood as a person with significant control on 26 July 2019
|
|
|
26 Jul 2019 |
AD01 |
Registered office address changed from Lindwood Hawley Road Blackwater Camberley Surrey GU17 9DD England to 62 Bain Avenue Camberley Surrey GU15 2RX on 26 July 2019
|
|
|
04 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
|
|
|
11 Oct 2018 |
AP01 |
Appointment of Mr Nicholas Thumwood as a director on 1 October 2018
|
|
|
11 Oct 2018 |
AP01 |
Appointment of Mr Mark Steven Davis as a director on 1 October 2018
|
|
|
28 Aug 2018 |
AP01 |
Appointment of Olivia-Louise Thumwood as a director on 24 August 2018
|
|