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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02 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Donald Payne on 14 May 2020
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20 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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13 Apr 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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21 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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20 May 2020 |
CH01 |
Director's details changed for Mr Nicholas Donald Payne on 14 May 2020
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20 May 2020 |
AD02 |
Register inspection address has been changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE
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19 May 2020 |
PSC04 |
Change of details for Mr Nicholas Donald Payne as a person with significant control on 14 May 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE on 23 April 2020
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22 Apr 2020 |
TM02 |
Termination of appointment of Nigel Stuart White as a secretary on 31 March 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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21 May 2019 |
AD02 |
Register inspection address has been changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
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20 May 2019 |
CH03 |
Secretary's details changed for Mr Nigel Stuart White on 20 May 2019
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Feb 2019 |
PSC04 |
Change of details for Mr Nicholas Donald Payne as a person with significant control on 11 February 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Mr Nicholas Donald Payne on 11 February 2019
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15 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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05 Jan 2018 |
AD01 |
Registered office address changed from 262/264 Chertsey Lane Staines Middlesex TW18 3NF to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 5 January 2018
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