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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
PSC02 |
Notification of Parkham Holdings Limited as a person with significant control on 13 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Penhaven Holdings Limited as a person with significant control on 13 September 2021
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04 Aug 2021 |
MR01 |
Registration of charge 070494770012, created on 30 July 2021
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03 Aug 2021 |
MR04 |
Satisfaction of charge 070494770008 in full
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03 Aug 2021 |
MR04 |
Satisfaction of charge 070494770009 in full
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03 Aug 2021 |
MR04 |
Satisfaction of charge 070494770010 in full
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03 Aug 2021 |
MR01 |
Registration of charge 070494770011, created on 30 July 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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06 May 2021 |
TM01 |
Termination of appointment of Paramijit Singh Kang as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Mark Adkins as a director on 6 May 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from Two Pins Clare Drive Farnham Common Slough SL2 3LL England to Southgate House 59 Magdalen Street Exeter Devon EX2 4HY on 18 March 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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06 Nov 2019 |
MR01 |
Registration of charge 070494770010, created on 5 November 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Sep 2019 |
AP01 |
Appointment of Mr Bruce Robert James Priday as a director on 12 September 2019
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12 Sep 2019 |
TM01 |
Termination of appointment of William Alexander O'neill as a director on 12 September 2019
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11 Apr 2019 |
MR01 |
Registration of charge 070494770008, created on 9 April 2019
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