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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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10 Jun 2022 |
TM01 |
Termination of appointment of Patricia Ann Chilton as a director on 12 May 2022
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10 Jun 2022 |
TM02 |
Termination of appointment of Patricia Ann Chilton as a secretary on 12 May 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mr Brian Anthony Sturdee Coultas as a person with significant control on 3 February 2022
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02 Dec 2021 |
MR04 |
Satisfaction of charge 037917500001 in full
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21 Oct 2021 |
MR01 |
Registration of charge 037917500002, created on 11 October 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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24 Jun 2021 |
CH01 |
Director's details changed for Mrs Patricia Ann Chilton on 24 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Philip Chilton on 10 June 2021
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10 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Patricia Ann Chilton on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mrs Patricia Ann Chilton on 10 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Ground Floor 90 Victoria Street Bristol BS1 6DP on 10 June 2021
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04 Mar 2021 |
PSC01 |
Notification of Patricia Ann Chilton as a person with significant control on 6 April 2016
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04 Mar 2021 |
PSC01 |
Notification of Philip Chilton as a person with significant control on 6 April 2016
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25 Feb 2021 |
PSC04 |
Change of details for Mr Brian Anthony Sturdee Coultas as a person with significant control on 6 April 2016
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Philip Chilton on 19 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mrs Patricia Ann Chilton on 19 February 2021
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24 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Patricia Ann Chilton on 19 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Philip Chilton as a person with significant control on 6 April 2016
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