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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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29 Oct 2024 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 August 2024
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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Paul Lane as a director
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 24 Church Street West Woking Surrey GU21 6HT England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 3 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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22 Sep 2023 |
TM01 |
Termination of appointment of Stephen Gerard Crawford as a director on 31 August 2023
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22 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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22 Jun 2022 |
TM02 |
Termination of appointment of Craig Lockhart as a secretary on 27 April 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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13 May 2021 |
TM01 |
Termination of appointment of Michael Alexander Simpson as a director on 7 May 2021
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01 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2020 |
PSC07 |
Cessation of Prc Architecture & Planning Ltd as a person with significant control on 1 October 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Roe as a director on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Christopher Lane as a director on 23 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 24/09/2024.
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23 Nov 2020 |
AP01 |
Appointment of Mr Mark Evans as a director on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Hitesh Mansukhlal Dhorajiwala as a director on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Stephen Gerard Crawford as a director on 23 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Aug 2019 |
AP01 |
Appointment of Mr Michael Alexander Simpson as a director on 7 August 2019
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