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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15 Jan 2025 |
CH01 |
Director's details changed for Mrs Susan Mary Warmington on 15 January 2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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06 Mar 2023 |
PSC04 |
Change of details for Mrs Susan Mary Warmington as a person with significant control on 8 January 2020
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06 Mar 2023 |
PSC04 |
Change of details for Leslie Darren Warmington as a person with significant control on 8 January 2020
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20 Feb 2023 |
MR04 |
Satisfaction of charge 057219970003 in full
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20 Feb 2023 |
MR04 |
Satisfaction of charge 057219970002 in full
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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12 Jan 2022 |
MR01 |
Registration of charge 057219970003, created on 11 January 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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09 Jan 2020 |
AD01 |
Registered office address changed from Craven House Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Craven House Lansbury Business Estate Lower Guildford Road Knaphill Woking GU21 2EP on 9 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mrs Susan Mary Warmington as a person with significant control on 1 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Leslie Darren Warmington as a person with significant control on 1 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY to Craven House Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 8 January 2020
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Mrs Susan Mary Warmington on 23 July 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Leslie Darren Warmington on 23 July 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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