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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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
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04 Jun 2024 |
AD02 |
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
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14 May 2024 |
AP01 |
Appointment of Mr Henry Topham as a director on 1 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Michael Paul Crane as a director on 30 April 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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17 Nov 2023 |
AP01 |
Appointment of Mr Michael Paul Crane as a director on 7 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Serge Raffard on 27 October 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Serge Raffard as a director on 1 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Stephen Treloar as a director on 30 June 2023
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25 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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09 Feb 2023 |
PSC05 |
Change of details for Fairmead Insurance Limited as a person with significant control on 9 February 2023
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Keith Misson as a director on 20 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Stephen Treloar as a director on 20 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Nicholas James Thornhill as a director on 20 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Michael Paul Crane as a director on 20 January 2022
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02 Nov 2021 |
CS01 |
02/11/21 Statement of Capital gbp 6000
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22 Sep 2021 |
AP01 |
Appointment of Mr Kevin Peter Wenzel as a director on 15 September 2021
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14 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
TM01 |
Termination of appointment of Christopher Hurley as a director on 30 June 2021
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