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)
|
|
22 Jun 2021 |
CH03 |
Secretary's details changed for Jeremy Guy Minton Haines on 22 June 2021
|
|
|
22 Jun 2021 |
PSC04 |
Change of details for Mr Jeremy Guy Minton Haines as a person with significant control on 22 June 2021
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Ms Hayley Sara Roe on 22 June 2021
|
|
|
22 Jun 2021 |
PSC04 |
Change of details for Ms Hayley Sara Roe as a person with significant control on 22 June 2021
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for The Honourable Emma Charlotte Haines on 22 June 2021
|
|
|
22 Jun 2021 |
AD01 |
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ United Kingdom to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 22 June 2021
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
|
|
|
20 Apr 2021 |
PSC04 |
Change of details for Mr Jeremy Guy Minton Haines as a person with significant control on 21 February 2021
|
|
|
31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
|
|
|
12 May 2020 |
AD02 |
Register inspection address has been changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to 1 the Bramley Business Centre Bramley Guildford GU5 0AZ
|
|
|
07 May 2020 |
PSC04 |
Change of details for Ms Hayley Sara Roe as a person with significant control on 15 April 2020
|
|
|
07 May 2020 |
PSC04 |
Change of details for Mr Jeremy Guy Minton Haines as a person with significant control on 15 April 2020
|
|
|
07 May 2020 |
CH01 |
Director's details changed for Ms Hayley Sara Roe on 14 April 2020
|
|
|
07 May 2020 |
CH03 |
Secretary's details changed for Jeremy Guy Minton Haines on 14 April 2020
|
|
|
07 May 2020 |
CH01 |
Director's details changed for Jeremy Guy Minton Haines on 14 April 2020
|
|
|
07 May 2020 |
CH01 |
Director's details changed for The Honourable Emma Charlotte Haines on 14 April 2020
|
|
|
07 May 2020 |
AD01 |
Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ on 7 May 2020
|
|
|
13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
10 Jun 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
|
|
|
10 Jun 2019 |
PSC04 |
Change of details for Mr Jeremy Guy Minton Haines as a person with significant control on 16 June 2018
|
|
|
10 Jun 2019 |
PSC01 |
Notification of Hayley Sara Roe as a person with significant control on 16 June 2018
|
|
|
06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
03 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Jul 2018 |
SH08 |
Change of share class name or designation
|
|