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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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24 Jul 2024 |
AA01 |
Previous accounting period shortened from 29 October 2023 to 28 October 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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25 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
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21 Jul 2023 |
AD01 |
Registered office address changed from Grange House Grange Road Midhurst West Sussex GU27 1PF United Kingdom to Grange House Grange Road Midhurst West Sussex GU29 9LS on 21 July 2023
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22 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2016
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08 Mar 2023 |
PSC04 |
Change of details for Mr Ross Lowman Laney as a person with significant control on 1 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mrs Elaine Laney as a person with significant control on 1 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Ross Lowman Laney on 1 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Elaine Laney on 1 March 2023
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07 Mar 2023 |
CH03 |
Secretary's details changed for James Howard Raymond Waite on 1 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Grange House Grange Road Midhurst West Sussex GU27 1PF on 7 March 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 29 January 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Oct 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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31 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 October 2018
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12 Feb 2019 |
AP01 |
Appointment of Elaine Laney as a director on 31 January 2019
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