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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19 Sep 2024 |
AD01 |
Registered office address changed from One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 19 September 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Richard John Wylde on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Dr George William Wylde on 5 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr Richard John Wylde as a person with significant control on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024
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05 Aug 2024 |
CH03 |
Secretary's details changed for Mr Richard John Wylde on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Paul Spurrett on 5 August 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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10 Feb 2022 |
AP01 |
Appointment of Dr George William Wylde as a director on 1 February 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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08 Apr 2019 |
TM01 |
Termination of appointment of Victor Howard Smith as a director on 4 April 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Jun 2018 |
PSC04 |
Change of details for Richard John Wylde as a person with significant control on 2 June 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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