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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09 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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16 Jun 2022 |
AD01 |
Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to 8-10 South Street Epsom Surrey KT18 7PF on 16 June 2022
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06 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Allan John Gardner as a director on 14 January 2022
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27 Jan 2022 |
PSC02 |
Notification of Ajg Springfield Limited as a person with significant control on 14 January 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mr Gavin William Johnson as a person with significant control on 31 December 2021
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09 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2021
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09 Jan 2022 |
SH03 |
Purchase of own shares.
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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15 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mrs Celia Johnson as a person with significant control on 16 November 2018
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05 Sep 2019 |
PSC04 |
Change of details for Mr Gavin William Johnson as a person with significant control on 16 November 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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03 Sep 2019 |
CH01 |
Director's details changed for Mrs Celia Johnson on 16 November 2018
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Gavin William Johnson on 16 November 2018
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03 Sep 2019 |
PSC04 |
Change of details for Mrs Celia Johnson as a person with significant control on 16 November 2018
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03 Sep 2019 |
CH01 |
Director's details changed for Mrs Celia Johnson on 16 November 2018
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