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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22 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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26 Nov 2023 |
PSC04 |
Change of details for Mr Owen Charles Tindle as a person with significant control on 24 November 2023
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26 Nov 2023 |
PSC07 |
Cessation of Simon Keith Pusey as a person with significant control on 24 November 2023
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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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22 Mar 2023 |
PSC07 |
Cessation of Wendy Diane Craig as a person with significant control on 28 February 2023
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10 Nov 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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13 Jul 2022 |
PSC01 |
Notification of Wendy Diane Craig as a person with significant control on 16 April 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Raymond Stanley Tindle as a director on 16 April 2022
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13 Jul 2022 |
PSC01 |
Notification of Simon Pusey as a person with significant control on 16 April 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Scott Wood as a director on 5 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Raymond Stanley Tindle as a person with significant control on 16 April 2022
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13 Jul 2022 |
AD02 |
Register inspection address has been changed from Tindle House Harts Yard Farnham Surrey GU9 7GZ United Kingdom to 47 Courtenay Street Newton Abbot Devon TQ12 2QN
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Oct 2021 |
AP03 |
Appointment of Mr Danny Cammiade as a secretary on 22 October 2021
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25 Oct 2021 |
TM02 |
Termination of appointment of Alastair James Manson as a secretary on 22 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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04 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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11 Feb 2019 |
AP03 |
Appointment of Mr Alastair James Manson as a secretary on 16 January 2019
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30 Jan 2019 |
TM02 |
Termination of appointment of Amanda Jane Pusey as a secretary on 10 January 2019
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