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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23 Apr 2024 |
CH01 |
Director's details changed for Mr Tim Green on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Unit 17 Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 23 April 2024
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23 Apr 2024 |
PSC05 |
Change of details for E. Poole Holdings Limited as a person with significant control on 23 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Michael Stuart Drye as a director on 1 April 2020
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24 Sep 2021 |
AP01 |
Appointment of Mr Michael Stuart Drye as a director on 1 April 2019
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24 Sep 2021 |
TM02 |
Termination of appointment of Michael Stuart Drye as a secretary on 1 April 2020
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24 Sep 2021 |
TM01 |
Termination of appointment of Michael Stuart Drye as a director on 1 April 2020
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24 Sep 2021 |
AP03 |
Appointment of Mr Michael Stuart Drye as a secretary on 1 April 2019
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24 Sep 2021 |
AP01 |
Appointment of Mr Michael Stuart Drye as a director on 1 January 2019
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24 Sep 2021 |
TM02 |
Termination of appointment of Michael Stuart Drye as a secretary on 1 April 2019
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24 Sep 2021 |
TM01 |
Termination of appointment of Michael Stuart Drye as a director on 1 April 2019
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16 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/04/2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 23/07/2018.
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