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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06 Nov 2024 |
AP01 |
Appointment of Mr Stephen John Fleming as a director on 6 November 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Simon Paul Fenwick as a director on 28 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr James David Holloway as a director on 17 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Jasmine Anne Denton as a director on 17 October 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Sylvia Edith, Rose Studer as a director on 23 July 2024
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21 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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24 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Jun 2023 |
AD01 |
Registered office address changed from Merlin Estates, Unit 4, Farnham Road Ewshot Farnham GU10 5BB England to Building 4, Dares Farm Business Park Farnham Road, Ewshot Farnham Surrey GU10 5BB on 24 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Mar 2021 |
TM01 |
Termination of appointment of Barbara Mary Cairns as a director on 23 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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19 Jan 2021 |
AP01 |
Appointment of Mr Simon Paul Fenwick as a director on 1 December 2020
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21 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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15 Sep 2020 |
TM01 |
Termination of appointment of Robert James Eggleshaw as a director on 15 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of Robert James Eggleshaw as a person with significant control on 15 September 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Ashley Ernest Russell Polden as a director on 15 July 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Patricia Margaret Mitchell as a director on 15 July 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Simon Paul Fenwick as a director on 15 July 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Jane Marguerite Baker as a director on 15 July 2020
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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