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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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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11 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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02 Nov 2023 |
MR01 |
Registration of charge 038473480005, created on 26 October 2023
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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21 Jul 2023 |
PSC02 |
Notification of Pw Holdings Surrey Limited as a person with significant control on 13 October 2022
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21 Jul 2023 |
PSC07 |
Cessation of Dawn Jacqueline Walker as a person with significant control on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Ms Victoria Beacham as a director on 13 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Trevor William West as a director on 13 October 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Dawn Jacqueline Walker as a secretary on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Ms Fiona Macmillan as a director on 13 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Dawn Jacqueline Walker as a director on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 13 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 038473480004, created on 7 October 2022
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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07 Jul 2022 |
PSC04 |
Change of details for Dawn Jacqueline Walker as a person with significant control on 7 July 2022
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07 Jul 2022 |
CH03 |
Secretary's details changed for Dawn Jacqueline Walker on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Dawn Jacqueline Walker on 7 July 2022
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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06 Jul 2021 |
CH01 |
Director's details changed for Dawn Jacqueline Walker on 5 July 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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06 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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