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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22 Nov 2024 |
AD01 |
Registered office address changed from Unit 9 Pegasus Court, North Lane Aldershot GU12 4QP England to Bank Chambers 2 Church Street Reigate RH2 0AN on 22 November 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Christopher James Miles as a director on 26 October 2023
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26 Sep 2023 |
PSC07 |
Cessation of David John Jarvis as a person with significant control on 22 March 2023
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26 Sep 2023 |
PSC02 |
Notification of Ab Group Facilities Management Limited as a person with significant control on 22 March 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr James Espin as a director on 23 March 2023
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21 Jun 2023 |
TM02 |
Termination of appointment of Melanie Jane Brant as a secretary on 21 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Melanie Jane Brant as a director on 21 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Terence Desmond Grey as a person with significant control on 21 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Melanie Jane Brant as a person with significant control on 21 June 2023
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11 May 2023 |
CH01 |
Director's details changed for Sophie Ray on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Lindsey Nicole Dilger on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Simon Tristan Wetherell on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Simon Tristan Wetherell as a director on 23 March 2023
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11 May 2023 |
AP01 |
Appointment of Sophie Ray as a director on 23 March 2023
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11 May 2023 |
AP01 |
Appointment of Lindsey Nicole Dilger as a director on 23 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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31 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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