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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22 Aug 2024 |
AD01 |
Registered office address changed from The Woodlands Upper Broadmoor Road Crowthorne Berkshire RG45 7FN United Kingdom to The Bluebells Popham Lane North Waltham Basingstoke RG25 2BB on 22 August 2024
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12 Jun 2024 |
AP01 |
Appointment of Mrs Vanessa Avlonitis as a director on 5 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Mark Patrick Gordon Courage as a director on 5 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Mark Patrick Gordon Courage as a secretary on 5 June 2024
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12 Jun 2024 |
AP03 |
Appointment of Mr Brendan Dean as a secretary on 5 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Linda Patterson as a director on 5 June 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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16 May 2023 |
TM01 |
Termination of appointment of Gary John Muddyman as a director on 10 May 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Julian Paul Hodder as a director on 18 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Vicky Westbrook as a director on 23 March 2023
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24 Apr 2023 |
AP01 |
Appointment of Ms Fiona Wright as a director on 21 March 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Fiona Anne Parsons as a director on 11 April 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Patrick Gordon Courage on 25 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Gary John Muddyman on 25 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Peter Mark Parsons as a director on 25 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Gary John Muddyman on 25 January 2023
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27 Jan 2023 |
AP03 |
Appointment of Mr Mark Patrick Gordon Courage as a secretary on 25 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Patrick Gordon Courage on 25 January 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Peter Mark Parsons as a secretary on 25 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Dec 2022 |
AP03 |
Appointment of Mr Peter Mark Parsons as a secretary on 7 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Gary Muddyman as a secretary on 7 December 2022
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29 Nov 2022 |
AP03 |
Appointment of Mr Gary Muddyman as a secretary on 18 November 2022
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