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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07 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 Aug 2024 |
TM01 |
Termination of appointment of Martin Clive Smith as a director on 3 August 2024
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13 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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27 Feb 2024 |
AP01 |
Appointment of Mr Mark Andrew Jolly as a director on 27 February 2024
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20 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Jan 2024 |
PSC07 |
Cessation of Martin Clive Smith as a person with significant control on 15 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Paul Odonovan as a director on 13 January 2024
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15 Jan 2024 |
PSC01 |
Notification of Paul O Donovan as a person with significant control on 13 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Tanya Frances Mcclelland as a person with significant control on 1 September 2023
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01 Nov 2023 |
PSC01 |
Notification of Mark Jolly as a person with significant control on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 151 Thorpe Lea Road Egham Surrey TW20 8HP United Kingdom to 8 Cavendish Court 8 Cavendish Court Victory Road Chertsey Surrey KT16 8BL on 1 November 2023
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01 Nov 2023 |
AP03 |
Appointment of Mr Mark Jolly as a secretary on 1 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Tanya Mcclelland as a secretary on 31 October 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Martin Clive Smith on 18 August 2023
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23 Aug 2023 |
PSC01 |
Notification of Martin Clive Smith as a person with significant control on 1 August 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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07 Nov 2022 |
TM01 |
Termination of appointment of Madeleine Neslany as a director on 25 October 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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27 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Nov 2021 |
CH03 |
Secretary's details changed for Ms Tanya Mcclelland on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 151 151 Thorpe Lea Road Egham TW20 8HP England to 151 Thorpe Lea Road Egham Surrey TW20 8HP on 24 November 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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24 Nov 2020 |
AD01 |
Registered office address changed from 5 Cavendish Court Victory Road Chertsey Surrey KT16 8BL to 151 151 Thorpe Lea Road Egham TW20 8HP on 24 November 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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