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 Dec 2024 |
PSC01 |
Notification of Claire Louise Jacob-Lot as a person with significant control on 3 July 2024
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06 Dec 2024 |
PSC07 |
Cessation of Ann Appleby as a person with significant control on 3 July 2024
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06 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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27 Feb 2024 |
PSC04 |
Change of details for Mrs Ann Appleby as a person with significant control on 5 December 2023
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27 Feb 2024 |
PSC07 |
Cessation of Keith Henderson Appleby as a person with significant control on 5 December 2023
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20 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Keith Henderson Appleby as a director on 16 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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02 May 2023 |
AD01 |
Registered office address changed from Clearglen House 151 Frimley Road Camberley Surrey GU15 2PS to 151 Frimley Road Camberley GU15 2PS on 2 May 2023
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19 Apr 2023 |
AP01 |
Appointment of Ms Claire Louise Jacob-Lot as a director on 6 April 2023
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20 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jul 2021 |
MR01 |
Registration of charge 012631130003, created on 23 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jul 2019 |
TM01 |
Termination of appointment of Russell James Jenks as a director on 28 June 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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30 Apr 2019 |
PSC04 |
Change of details for Mr Keith Henderson Appleby as a person with significant control on 22 March 2019
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30 Apr 2019 |
PSC04 |
Change of details for Mrs Ann Appleby as a person with significant control on 22 March 2019
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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