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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11 Jun 2024 |
PSC04 |
Change of details for Mr Paul Michael Penny as a person with significant control on 24 May 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Michael Penny on 24 May 2024
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10 Jun 2024 |
CH03 |
Secretary's details changed for Debra Copson on 24 May 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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19 Feb 2024 |
PSC04 |
Change of details for Mr Paul Michael Penny as a person with significant control on 3 February 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Atticus House 2 the Windmills St Mary's Close Alton Hampshire GU34 1EF to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 1 December 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Paul Michael Penny as a person with significant control on 13 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Michael Penny on 13 June 2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Paul Michael Penny as a person with significant control on 15 June 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Michael Penny on 15 June 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Michael Penny on 25 May 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Oct 2021 |
PSC01 |
Notification of Paul Michael Penny as a person with significant control on 10 September 2021
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14 Oct 2021 |
PSC07 |
Cessation of Paul Michael Penny as a person with significant control on 10 September 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Paul Michael Penny as a person with significant control on 10 September 2021
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14 Oct 2021 |
PSC07 |
Cessation of Debra Louise Copson as a person with significant control on 10 September 2021
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14 Oct 2021 |
PSC07 |
Cessation of Patricia Penny as a person with significant control on 10 September 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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15 Jun 2021 |
PSC04 |
Change of details for Mr Paul Michael Penny as a person with significant control on 22 April 2020
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15 Jun 2021 |
PSC01 |
Notification of Debra Copson as a person with significant control on 22 April 2020
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15 Jun 2021 |
PSC01 |
Notification of Patricia Penny as a person with significant control on 22 April 2020
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