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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18 Oct 2024 |
AD01 |
Registered office address changed from One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ England to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 18 October 2024
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06 Aug 2024 |
PSC04 |
Change of details for Richard David Ernest Hopes as a person with significant control on 5 August 2024
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06 Aug 2024 |
PSC04 |
Change of details for Richard David Ernest Hopes as a person with significant control on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Stuart Roderick Jenkin on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Stephen Greenwood on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from C/O 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 |
CH01 |
Director's details changed for Mr Stuart Roderick Jenkin on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Stephen Greenwood on 5 August 2024
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14 Jun 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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05 Mar 2024 |
PSC07 |
Cessation of George Trevor Carney as a person with significant control on 2 January 2024
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05 Mar 2024 |
PSC02 |
Notification of Thomson Snell & Passmore Trust Corporation Ltd as a person with significant control on 2 January 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart Roderick Jenkin on 2 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Stephen Greenwood on 2 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for George Trevor Carney as a person with significant control on 1 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart Roderick Jenkin on 1 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Stephen Greenwood on 1 February 2024
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17 Jan 2024 |
MR04 |
Satisfaction of charge 019583800045 in full
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14 Nov 2023 |
MR04 |
Satisfaction of charge 019583800046 in full
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14 Nov 2023 |
MR04 |
Satisfaction of charge 019583800044 in full
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14 Nov 2023 |
MR04 |
Satisfaction of charge 019583800047 in full
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14 Nov 2023 |
MR04 |
Satisfaction of charge 019583800062 in full
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30 Oct 2023 |
MR04 |
Satisfaction of charge 019583800054 in full
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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