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 |
AA |
Unaudited abridged accounts made up to 23 October 2024
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04 Nov 2024 |
AA01 |
Previous accounting period shortened from 28 December 2024 to 23 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Michael David Friend as a director on 3 October 2024
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 28 December 2023
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22 Aug 2024 |
TM01 |
Termination of appointment of Robert George Jervis as a director on 12 August 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 28 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 29 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 29 December 2019
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16 Dec 2020 |
AD01 |
Registered office address changed from Suite H1, Elm House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to Suites 1 & 2 Hillbrow House Linden Drive Liss Surrey GU33 7RJ on 16 December 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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17 Jun 2020 |
PSC01 |
Notification of Rachael Elliott-Hughes as a person with significant control on 2 December 2019
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17 Jun 2020 |
PSC07 |
Cessation of Peter David Elliott-Hughes as a person with significant control on 2 December 2019
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 29 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-14
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17 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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07 Aug 2018 |
AP01 |
Appointment of Mr Peter David Elliot-Hughes as a director on 27 June 1997
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06 Jul 2018 |
AD01 |
Registered office address changed from Bernay House Lower Street Haslemere Surrey GU27 2PE to Suite H1, Elm House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on 6 July 2018
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