Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
04 Apr 2023 |
PSC02 |
Notification of Tee Tree Group Ltd as a person with significant control on 26 March 2023
|
|
|
26 Mar 2023 |
PSC07 |
Cessation of Christopher David Wilde as a person with significant control on 26 March 2023
|
|
|
26 Mar 2023 |
PSC07 |
Cessation of Kathleen Bruce as a person with significant control on 26 March 2023
|
|
|
26 Mar 2023 |
PSC07 |
Cessation of James David Bruce as a person with significant control on 26 March 2023
|
|
|
26 Mar 2023 |
TM01 |
Termination of appointment of Kathleen Bruce as a director on 26 March 2023
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Christopher David Wilde as a director on 17 March 2023
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of James David Bruce as a director on 17 March 2023
|
|
|
21 Mar 2023 |
AP01 |
Appointment of Mr Andrew Martin Fraser as a director on 17 March 2023
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from Chancery House 30 st. Johns Road Woking GU21 7SA England to Unit 9 Wessex Road Bourne End Bucks SL8 5DT on 20 March 2023
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from 21 Attwood Drive Arborfield Reading RG2 9FE England to Chancery House 30 st. Johns Road Woking GU21 7SA on 7 April 2021
|
|
|
22 Feb 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
|
|
|
28 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-25
|
|
|
28 Jan 2021 |
PSC01 |
Notification of James David Bruce as a person with significant control on 25 January 2021
|
|
|
28 Jan 2021 |
PSC04 |
Change of details for Mr Christopher David Wilde as a person with significant control on 25 January 2021
|
|
|
28 Jan 2021 |
PSC04 |
Change of details for Mrs Kathleen Bruce as a person with significant control on 25 January 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Mr James David Bruce as a director on 28 January 2021
|
|