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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26 Apr 2024 |
CH01 |
Director's details changed for Claire Emma Dee on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Turner on 26 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Station House, Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 26 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mark Andrew Turner as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Claire Emma Dee as a person with significant control on 26 April 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Turner on 11 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Claire Emma Dee on 11 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Claire Emma Dee as a person with significant control on 11 February 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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20 Feb 2018 |
CH01 |
Director's details changed for Mr Mark Andrew Turner on 20 February 2018
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20 Feb 2018 |
PSC04 |
Change of details for Mark Andrew Turner as a person with significant control on 20 February 2018
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22 Dec 2017 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 December 2017
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23 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2017
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