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 Jan 2025 |
AP01 |
Appointment of Daniel Edward Siddaway-Rayner as a director on 1 January 2025
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18 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
AD01 |
Registered office address changed from Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 20 July 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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26 Nov 2019 |
AP01 |
Appointment of Michael Mcclafferty as a director on 21 November 2019
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11 Nov 2019 |
AP01 |
Appointment of Gwen Scott Mcclafferty as a director on 4 November 2019
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04 Nov 2019 |
PSC02 |
Notification of Gwenco Limited as a person with significant control on 28 October 2019
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04 Nov 2019 |
PSC07 |
Cessation of Runswick Limited as a person with significant control on 28 October 2019
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25 Sep 2019 |
PSC07 |
Cessation of Alan Mcclafferty as a person with significant control on 26 June 2019
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25 Sep 2019 |
PSC02 |
Notification of Runswick Limited as a person with significant control on 26 June 2019
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18 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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05 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Jan 2019 |
AD01 |
Registered office address changed from C/O Ian Grahamslaw 25 Westfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RR to Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 24 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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06 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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