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 Nov 2024 |
MR01 |
Registration of charge 038565510001, created on 31 October 2024
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13 Sep 2024 |
PSC04 |
Change of details for Mrs Lynda Anne Burrows as a person with significant control on 28 May 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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28 May 2024 |
TM01 |
Termination of appointment of Martin Burrows as a director on 28 May 2024
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28 May 2024 |
PSC07 |
Cessation of Martin Burrows as a person with significant control on 28 May 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Clive Burrows as a director on 1 December 2023
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07 Dec 2023 |
PSC01 |
Notification of Lynda Burrows as a person with significant control on 1 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Clive Burrows as a person with significant control on 1 December 2023
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07 Dec 2023 |
PSC01 |
Notification of Martin Burrows as a person with significant control on 1 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Lynda Anne Burrows on 1 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Burrows on 1 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Martin Burrows as a director on 1 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Lesley Ann Johnson as a director on 1 December 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Lesley Ann Johnson as a secretary on 1 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from 71 Ember Farm Way East Molesey Surrey KT8 0BH to 18 Clandon Avenue Egham TW20 8LP on 6 December 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Barry Butler as a director on 11 November 2022
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10 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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27 May 2022 |
PSC04 |
Change of details for Mr Clive Burrows as a person with significant control on 27 May 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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