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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04 Mar 2022 |
CH01 |
Director's details changed for Mr Roger Neil Atkinson on 4 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Derek Tony Atkinson on 4 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mrs Beatrice Florence Atkinson on 4 March 2022
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25 Jan 2022 |
MR04 |
Satisfaction of charge 037292540036 in full
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28 Oct 2021 |
AD01 |
Registered office address changed from 6 Cedar Business Park 6 Cedar Business Park Cedar Lane Frimley Surrey GU16 7AZ England to 6 Cedar Business Park Cedar Lane Frimley Surrey GU16 7AZ on 28 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 1 Archipelago Lyon Way Frimley Camberley GU16 7ER England to 6 Cedar Business Park 6 Cedar Business Park Cedar Lane Frimley Surrey GU16 7AZ on 28 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Arran Kiern Atkinson on 6 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Roger Neil Atkinson as a person with significant control on 6 August 2021
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30 Mar 2021 |
MR01 |
Registration of charge 037292540041, created on 26 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Derek Tony Atkinson as a person with significant control on 25 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Beatrice Florence Atkinson as a person with significant control on 25 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Arran Kiern Atkinson on 16 March 2021
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22 Feb 2021 |
MR01 |
Registration of charge 037292540040, created on 12 February 2021
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19 Feb 2021 |
MR01 |
Registration of charge 037292540038, created on 12 February 2021
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19 Feb 2021 |
MR01 |
Registration of charge 037292540039, created on 19 February 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Jan 2021 |
PSC01 |
Notification of Beatrice Florence Atkinson as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC01 |
Notification of Derek Tony Atkinson as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC01 |
Notification of Roger Neil Atkinson as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC01 |
Notification of Arran Kiern Atkinson as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2021
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20 Nov 2020 |
MR01 |
Registration of charge 037292540037, created on 16 November 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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19 Jun 2020 |
MR01 |
Registration of charge 037292540036, created on 19 June 2020
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