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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08 Jan 2025 |
AA |
Accounts for a dormant company made up to 5 April 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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28 May 2024 |
PSC04 |
Change of details for Mr Anthony Exton Gardner as a person with significant control on 22 May 2024
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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30 May 2023 |
PSC04 |
Change of details for Mr Anthony Exton Gardner as a person with significant control on 24 May 2023
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30 May 2023 |
CH03 |
Secretary's details changed for Joanna Mary Gardner on 24 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Joanna Mary Gardner on 24 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Anthony Exton Gardner on 24 May 2023
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10 Feb 2023 |
AA |
Accounts for a dormant company made up to 5 April 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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01 Jun 2022 |
PSC01 |
Notification of Nigel Exton Gardner as a person with significant control on 1 December 2020
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01 Jun 2022 |
PSC01 |
Notification of Michael Exton Gardner as a person with significant control on 1 December 2020
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16 Feb 2022 |
AD01 |
Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 16 February 2022
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 5 April 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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29 May 2020 |
CH01 |
Director's details changed for Mr Anthony Exton Gardner on 29 May 2020
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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23 May 2019 |
CH01 |
Director's details changed for Joanna Mary Gardner on 23 May 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Anthony Exton Gardner on 23 May 2019
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23 May 2019 |
CH03 |
Secretary's details changed for Joanna Mary Gardner on 23 May 2019
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