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)
|
|
10 Dec 2024 |
TM01 |
Termination of appointment of Gary James Henderson as a director on 1 December 2024
|
|
|
25 Nov 2024 |
PSC04 |
Change of details for Mr Piers Henry Travers Paterson as a person with significant control on 29 October 2024
|
|
|
25 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Morag Patricia O'brien on 31 October 2024
|
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
|
|
|
19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
07 Nov 2024 |
PSC07 |
Cessation of Gary James Henderson as a person with significant control on 29 October 2024
|
|
|
07 Nov 2024 |
PSC01 |
Notification of Piers Henry Travers Paterson as a person with significant control on 29 October 2024
|
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from 1 & 2 Studley Court Mews Guildford Road Chobham Woking GU24 8EB England to 23 Bridge Street Fordingbridge SP6 1AH on 7 November 2024
|
|
|
05 Nov 2024 |
MR08 |
Registration of charge 009729620014, created on 30 October 2024 without deed
|
|
|
01 Nov 2024 |
AP03 |
Appointment of Mrs Morag Patricia O'brien as a secretary on 31 October 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Piers Henry Travers Paterson as a director on 31 October 2024
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH England to 1 & 2 Studley Court Mews Guildford Road Chobham Woking GU24 8EB on 1 August 2024
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
|
|
|
19 Jul 2023 |
PSC04 |
Change of details for Mr Gary James Henderson as a person with significant control on 23 June 2023
|
|
|
24 Jun 2023 |
TM01 |
Termination of appointment of Prudence Joan Dicey as a director on 23 June 2023
|
|
|
24 Jun 2023 |
TM02 |
Termination of appointment of Prudence Joan Dicey as a secretary on 23 June 2023
|
|
|
24 Jun 2023 |
PSC07 |
Cessation of Prudence Joan Dicey as a person with significant control on 23 June 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Dec 2022 |
PSC07 |
Cessation of Clive Richard Dicey as a person with significant control on 9 December 2022
|
|
|
20 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Dec 2022 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
20 Dec 2022 |
MR04 |
Satisfaction of charge 8 in full
|
|