Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
31 Dec 2024 |
MR01 |
Registration of charge 034756600015, created on 20 December 2024
|
|
|
02 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher Alexander Burton on 29 November 2024
|
|
|
29 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Victoria Louise Burton on 29 November 2024
|
|
|
29 Nov 2024 |
PSC04 |
Change of details for Mrs Barbara Jane Burton as a person with significant control on 29 November 2024
|
|
|
29 Nov 2024 |
PSC04 |
Change of details for Mr Christopher Alexander Burton as a person with significant control on 29 November 2024
|
|
|
29 Nov 2024 |
AD01 |
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 29 November 2024
|
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
09 Aug 2024 |
MR01 |
Registration of charge 034756600014, created on 2 August 2024
|
|
|
08 May 2024 |
REC2 |
Receiver's abstract of receipts and payments to 24 April 2024
|
|
|
08 May 2024 |
REC2 |
Receiver's abstract of receipts and payments to 25 April 2024
|
|
|
08 May 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
|
|
|
08 May 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
|
|
|
23 Apr 2024 |
RM01 |
Appointment of receiver or manager
|
|
|
23 Apr 2024 |
RM01 |
Appointment of receiver or manager
|
|
|
16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
18 Jan 2024 |
PSC04 |
Change of details for Mrs Barbara Jane Burton as a person with significant control on 18 January 2024
|
|
|
18 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Alexander Burton as a person with significant control on 18 January 2024
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on 18 January 2024
|
|
|
18 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Victoria Louise Burton on 18 January 2024
|
|
|
18 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Alexander Burton on 18 January 2024
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
07 Jun 2023 |
AP03 |
Appointment of Mrs Victoria Louise Burton as a secretary on 6 June 2023
|
|
|
07 Jun 2023 |
TM02 |
Termination of appointment of Barbara Jane Burton as a secretary on 6 June 2023
|
|
|
03 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|