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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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24 Jan 2024 |
PSC04 |
Change of details for Mrs Anna Catherine Margaret Garthwaite as a person with significant control on 23 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Christopher John Walker Garthwaite as a person with significant control on 23 January 2024
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24 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Anna Catherine Margaret Garthwaite on 23 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Anna Catherine Margaret Garthwaite on 23 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher John Walker Garthwaite on 23 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to The Granary High House Farm Gomshall Lane Shere Surrey GU5 9BU on 24 January 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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04 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
PSC04 |
Change of details for Mr Christopher John Walker Garthwaite as a person with significant control on 7 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher John Walker Garthwaite on 7 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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17 Jun 2021 |
PSC04 |
Change of details for Mrs Anna Catherine Margaret Garthwaite as a person with significant control on 7 June 2021
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17 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Anna Catherine Margaret Garthwaite on 7 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mrs Anna Catherine Margaret Garthwaite on 7 June 2021
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20 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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23 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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