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)
|
|
18 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
15 Jul 2024 |
TM02 |
Termination of appointment of Dale Huxford as a secretary on 9 July 2024
|
|
|
15 Jul 2024 |
AP03 |
Appointment of Ms Sarah Victoria Talbot as a secretary on 9 July 2024
|
|
|
09 Jul 2024 |
AP01 |
Appointment of Ms Sarah Victoria Talbot as a director on 9 July 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
09 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
30 Jun 2023 |
AD02 |
Register inspection address has been changed from Riverside House 4 Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB United Kingdom to First Floor, Linea House Harvest Crescent Fleet GU51 2UZ
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB to First Floor Linea House Harvest Crescent Fleet GU51 2UZ on 30 May 2023
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mrs Samantha Ann Bagnall as a director on 16 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Paul Dominic Lewis as a director on 16 March 2022
|
|
|
14 Dec 2021 |
TM01 |
Termination of appointment of Christine Reid as a director on 7 December 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
|
|
|
05 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
29 Jul 2021 |
AP01 |
Appointment of Mr Mario Berti as a director on 29 July 2021
|
|
|
17 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
14 Dec 2020 |
AP01 |
Appointment of Miss Christine Reid as a director on 11 December 2020
|
|
|
14 Dec 2020 |
AP01 |
Appointment of Mr Peter John Wroe as a director on 11 December 2020
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
|
|
|
09 Oct 2020 |
AP01 |
Appointment of Mr Dale Andrew Huxford as a director on 2 September 2020
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mr Paul Martin Marston as a director on 2 September 2020
|
|
|
02 Sep 2020 |
TM01 |
Termination of appointment of Robert John Spencer as a director on 31 August 2020
|
|
|
03 Jul 2020 |
TM01 |
Termination of appointment of Liam Rory Earley as a director on 3 July 2020
|
|
|
05 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|