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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01 Oct 2024 |
MR01 |
Registration of charge 042450120005, created on 30 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Kevin Warner on 19 September 2024
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19 Sep 2024 |
MR04 |
Satisfaction of charge 4 in full
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19 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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19 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Jun 2024 |
PSC04 |
Change of details for Mr Richard Ibbott as a person with significant control on 1 October 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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27 Jun 2024 |
PSC04 |
Change of details for Kevin Warner as a person with significant control on 1 October 2023
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26 Jun 2024 |
CH01 |
Director's details changed for Stephen Paul Dowling on 17 June 2024
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26 Jun 2024 |
CH03 |
Secretary's details changed for Richard Ibbott on 17 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Richard Ibbott on 17 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Richard Ibbott as a person with significant control on 17 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Richard Ibbott as a person with significant control on 26 May 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Richard Ibbott on 26 May 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Stephen Paul Dowling on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Kevin Warner on 1 January 2024
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25 Jan 2024 |
CH03 |
Secretary's details changed for Richard Ibbott on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Richard Ibbott on 1 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 8 Great Bramshot Barns Bramshot Lane Fleet Hampshire GU51 2RU United Kingdom to 2a the Quadrant Epsom Surrey KT17 4RH on 25 January 2024
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01 Nov 2023 |
AD01 |
Registered office address changed from Suite 2 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD to 8 Great Bramshot Barns Bramshot Lane Fleet Hampshire GU51 2RU on 1 November 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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