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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28 Oct 2024 |
PSC02 |
Notification of L Morten and Sons Ltd as a person with significant control on 1 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Peter Marion Jawor as a person with significant control on 1 October 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 August 2022
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23 Sep 2022 |
SH02 |
Sub-division of shares on 28 February 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 6 Cedar Business Park 6 Cedar Business Park Cedar Lane Frimley Surrey GU16 7AZ England to 6 Cedar Business Park Cedar Lane Frimley Surrey GU16 7AZ on 28 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 1 Archipelago Lyon Way Frimley Camberley GU16 7ER England to 6 Cedar Business Park 6 Cedar Business Park Cedar Lane Frimley Surrey GU16 7AZ on 28 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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27 Jul 2018 |
CH01 |
Director's details changed for Mr Peter Marion Jawor on 27 July 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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23 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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28 Sep 2016 |
AD01 |
Registered office address changed from The Old Exchange West Street Farnham Surrey GU9 7AS to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on 28 September 2016
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23 Aug 2016 |
CS01 |
Confirmation statement made on 11 August 2016 with updates
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