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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18 Oct 2024 |
PSC04 |
Change of details for Mr Peter Stephens as a person with significant control on 3 September 2024
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16 Oct 2024 |
CH03 |
Secretary's details changed for Susan Stephens on 3 September 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Stephens on 3 September 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Stephens on 3 September 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr Peter Stephens as a person with significant control on 3 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 4 Cabrera Avenue Virginia Water GU25 4EZ England to 4 Witan Way Witney Oxfordshire OX28 6FF on 4 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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30 Jun 2023 |
CH03 |
Secretary's details changed for Susan Tilly on 16 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Stephens on 16 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Peter Stephens as a person with significant control on 16 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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26 Jul 2021 |
AD01 |
Registered office address changed from 4 Cabrera Avenue Virginia Water GU25 4EZ England to 4 Cabrera Avenue Virginia Water GU25 4EZ on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 4 Cabrera Avenue Virginia Water GU25 4EZ on 26 July 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Jun 2018 |
PSC04 |
Change of details for Mr Peter Stephens as a person with significant control on 22 June 2018
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