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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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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01 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2024
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01 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Paul Thurston as a director on 1 September 2024
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24 Jul 2024 |
PSC01 |
Notification of Lucy Sawdon as a person with significant control on 1 July 2024
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26 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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27 Feb 2024 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from , 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB to Unit 7 Airport Gate Bath Road Harmondsworth West Drayton UB7 0NA on 27 February 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Charlotte Amy Sawdon as a director on 31 December 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 May 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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14 Mar 2023 |
PSC07 |
Cessation of Paul David Richard Sawdon as a person with significant control on 21 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Paul David Richard Sawdon as a director on 21 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Miss Charlotte Amy Sawdon as a director on 24 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Paul Thurston as a director on 24 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Miss Lucy Hollie Sawdon as a director on 24 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Andrew Baldwin as a director on 24 December 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 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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02 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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02 Apr 2021 |
PSC04 |
Change of details for Mr Paul David Richard Sawdon as a person with significant control on 28 February 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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