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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23 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Paul Boothman as a person with significant control on 25 March 2021
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25 Mar 2021 |
CH03 |
Secretary's details changed for Eva Maria Boothman on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to Jubilee House East Beach Lytham St. Annes FY8 5FT on 25 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Paul Boothman on 25 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mrs Eva Maria Boothman as a person with significant control on 25 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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17 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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05 Jan 2018 |
AD01 |
Registered office address changed from C/O Shipleys 3 Godlaming Business Centre Woolsack Way Godlaming Surrey GU7 1XW to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 5 January 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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08 Nov 2017 |
PSC01 |
Notification of Andrew Paul Boothman as a person with significant control on 6 April 2016
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08 Nov 2017 |
PSC01 |
Notification of Eva Maria Boothman as a person with significant control on 6 April 2016
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08 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2017
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