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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29 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Penelope Jane Carey on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for John Philip Carey on 29 November 2024
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29 Nov 2024 |
PSC04 |
Change of details for John Philip Carey as a person with significant control on 29 November 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 29 November 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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14 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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21 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Penelope Jane Carey on 21 September 2021
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21 Sep 2021 |
PSC04 |
Change of details for John Philip Carey as a person with significant control on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for John Philip Carey on 21 September 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from Unit 18 Mill Farm Business Park, Millfield Road Hounslow TW4 5PY to 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU on 4 January 2021
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24 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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06 Oct 2019 |
AAMD |
Amended accounts made up to 31 December 2017
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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09 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
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11 Oct 2017 |
PSC01 |
Notification of John Philip Carey as a person with significant control on 6 April 2016
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