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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27 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Steven Edward Mcsorley on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr David Edward Manion on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Fraser John Robb on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Robert John Barnes on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Douglas Jarvis on 16 September 2024
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16 Sep 2024 |
PSC05 |
Change of details for Perega Holdings Limited as a person with significant control on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 86 Epsom Road Guildford Surrey GU1 2BX to Quarry Court Lime Quarry Mews Guildford Surrey GU1 2rd on 16 September 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Stephen John Brock as a director on 31 March 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
PSC05 |
Change of details for Thomasons Holdings Limited as a person with significant control on 30 March 2021
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28 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Russell as a director on 31 March 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
AD02 |
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to First Floor 129 High Street Guildford Surrey GU1 3AA
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23 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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12 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-19
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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25 Apr 2019 |
AP01 |
Appointment of Mr Stephen John Brock as a director on 29 March 2019
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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