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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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10 Sep 2024 |
PSC04 |
Change of details for Mr Craig Macleod Simmonds as a person with significant control on 1 July 2016
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10 Sep 2024 |
CH01 |
Director's details changed for Mrs Denise Simmonds on 10 September 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Hayward on 3 October 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 May 2023 |
AD01 |
Registered office address changed from Unit 15 Boundary Business Centre Boundary Way Woking Surrey GU21 5DH England to 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF on 24 May 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Mark Hayward on 12 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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17 Jun 2021 |
AP01 |
Appointment of Mrs Denise Simmonds as a director on 1 June 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Mark Wainwright as a director on 7 March 2021
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03 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Unit H, Hills Barns Appledram Lane South Chichester West Sussex PO20 7EG to Unit 15 Boundary Business Centre Boundary Way Woking Surrey GU21 5DH on 16 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with updates
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20 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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27 Oct 2016 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
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