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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28 Jun 2021 |
AA01 |
Current accounting period shortened from 28 June 2020 to 27 June 2020
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Giles King on 29 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Richard Giles King as a person with significant control on 29 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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28 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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31 Aug 2018 |
CH01 |
Director's details changed for Mr Richard Giles King on 31 August 2018
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09 Jul 2018 |
AP01 |
Appointment of Mr Ian Nigel Lacey as a director on 1 July 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Mar 2018 |
AA01 |
Previous accounting period shortened from 29 June 2017 to 28 June 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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07 Nov 2017 |
PSC04 |
Change of details for Mr Ian Cairns as a person with significant control on 6 November 2017
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07 Nov 2017 |
PSC04 |
Change of details for Mr Richard Giles King as a person with significant control on 6 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mrs Diana Margaret Somerset on 6 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Richard Giles King on 6 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr James William John Cole on 6 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Ian Cairns on 6 November 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from C/O Paul Williams 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 6 November 2017
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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31 Mar 2017 |
AA01 |
Previous accounting period shortened from 30 June 2016 to 29 June 2016
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27 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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13 May 2016 |
AP01 |
Appointment of Mr James William John Cole as a director on 27 April 2016
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