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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22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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16 Sep 2024 |
TM01 |
Termination of appointment of Mark Buchan Sanders as a director on 6 September 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Linda Melville as a director on 15 September 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Graeme Murray Openshaw Smith as a director on 16 June 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
TM02 |
Termination of appointment of Neil Warbrick as a secretary on 31 May 2021
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01 Jun 2021 |
AP03 |
Appointment of Paul Anthony Donoghue as a secretary on 31 May 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Donoghue on 19 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Ms Linda Melville on 19 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Graeme Murray Openshaw Smith on 19 January 2021
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28 Jan 2021 |
CH03 |
Secretary's details changed for Neil Warbrick on 19 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Buchan Sanders on 19 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Paul Anthony Donoghue as a person with significant control on 19 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from C/O Taylorcocks Abbey House South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 28 January 2021
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02 Dec 2020 |
PSC04 |
Change of details for Paul Anthony Donoghue as a person with significant control on 1 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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01 Dec 2020 |
CH01 |
Director's details changed for Linda Melville on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Anthony Donoghue on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Buchan Sanders on 1 December 2020
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