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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14 Jan 2025 |
CH01 |
Director's details changed for Mr James Daniel Aplin on 8 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Charles Jocelyn Rush on 7 January 2025
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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25 Jan 2024 |
PSC01 |
Notification of Ann Aplin as a person with significant control on 9 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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20 Oct 2022 |
TM01 |
Termination of appointment of Peter John Grant as a director on 19 October 2022
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14 Jul 2022 |
AP03 |
Appointment of Mr Charles Jocelyn Rush as a secretary on 14 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Charles Jocelyn Rush as a director on 14 July 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Peter John Grant as a secretary on 14 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 2 New Cottages Netherton Pershore Worcs. WR10 3JG England to 3a Market Place Woodstock OX20 1SY on 14 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr Edward Thomas Sexton as a person with significant control on 14 July 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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17 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jan 2020 |
AD01 |
Registered office address changed from 9 Bridle Close Surbiton Rd Kingston-upon-Thames KT1 2JW United Kingdom to 2 New Cottages Netherton Pershore Worcs. WR10 3JG on 30 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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18 Oct 2019 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 9 Bridle Close Surbiton Rd Kingston-upon-Thames KT1 2JW on 18 October 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from 9 Bridle Close Surbiton Rd Kingston-upon-Thames KT1 2JW to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 9 October 2019
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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