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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Feb 2024 |
PSC04 |
Change of details for Mr David Arthur Cumper as a person with significant control on 5 February 2024
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17 Feb 2024 |
PSC01 |
Notification of Paul Ellwood Steventon as a person with significant control on 5 February 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
PSC04 |
Change of details for Mr David Arthur Cumper as a person with significant control on 26 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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04 Jul 2023 |
AP03 |
Appointment of Mr Philip David Churchill as a secretary on 3 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF to 67 South Street Epsom KT18 7PY on 4 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Philip David Churchill as a director on 3 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Michael John Cumper as a director on 3 July 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Michael John Cumper as a secretary on 3 July 2023
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04 Jul 2023 |
PSC07 |
Cessation of Michael John Cumper as a person with significant control on 11 July 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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24 Jun 2019 |
MR01 |
Registration of charge 073513280002, created on 13 June 2019
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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