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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19 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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27 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2023
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27 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2023 |
PSC04 |
Change of details for Mr Owen Russell Turgoose as a person with significant control on 16 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Sarah Elizabeth Turgoose as a person with significant control on 27 November 2022
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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22 Nov 2022 |
PSC04 |
Change of details for Mr Owen Russell Turgoose as a person with significant control on 16 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Owen Russell Turgoose on 16 November 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from Suite 1.14 3 Watchmoor Park Camberley GU15 3YL England to Office 3F1, Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 1 March 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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15 Nov 2021 |
PSC04 |
Change of details for Mr Owen Russell Turgoose as a person with significant control on 1 January 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Owen Russell Turgoose on 1 January 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
AP03 |
Appointment of Ms Sarah Elizabeth Turgoose as a secretary on 18 January 2021
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15 Jan 2021 |
TM02 |
Termination of appointment of Suzanne Gabrielle Newnes-Smith as a secretary on 15 January 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-14
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19 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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