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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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31 Jul 2024 |
AD01 |
Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL England to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 31 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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25 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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25 Jul 2019 |
PSC07 |
Cessation of Shirley Joy Purnell as a person with significant control on 18 February 2019
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25 Jul 2019 |
PSC07 |
Cessation of Peter George Harold Purnell as a person with significant control on 18 February 2019
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11 Mar 2019 |
TM01 |
Termination of appointment of Shirley Joy Purnell as a director on 18 February 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Peter George Harold Purnell as a director on 18 February 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Nicola Jayne Mitcham as a director on 18 February 2019
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08 Mar 2019 |
TM02 |
Termination of appointment of Shirley Joy Purnell as a secretary on 18 February 2019
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08 Mar 2019 |
PSC01 |
Notification of Brian Adams as a person with significant control on 18 February 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR to 19 Station Road Addlestone Surrey KT15 2AL on 8 March 2019
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Mar 2019 |
AP01 |
Appointment of Mr Terry Adams as a director on 18 February 2019
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07 Mar 2019 |
AP01 |
Appointment of Mr Brian Adams as a director on 18 February 2019
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23 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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