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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10 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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03 Dec 2024 |
PSC01 |
Notification of Jason King as a person with significant control on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Mark Bennett as a director on 1 December 2024
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03 Dec 2024 |
PSC07 |
Cessation of Sareet Kaur Sidhu as a person with significant control on 1 December 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Miles Luke Pershad as a director on 1 November 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Jason King as a director on 1 September 2024
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24 May 2024 |
AP01 |
Appointment of Mr Mark Bennett as a director on 19 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
AP01 |
Appointment of Dr Miles Luke Pershad as a director on 24 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of David Charles Young as a director on 24 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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27 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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10 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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05 Oct 2022 |
PSC01 |
Notification of Sareet Kaur Sidhu as a person with significant control on 1 August 2022
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05 Oct 2022 |
PSC07 |
Cessation of Cheryl Lynne Humphrey as a person with significant control on 1 August 2022
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05 Oct 2022 |
PSC07 |
Cessation of Alan John Humphrey as a person with significant control on 1 August 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Cheryl Lynne Humphrey as a director on 1 August 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Alan John Humphrey as a director on 1 August 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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10 May 2022 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England to Mead House 49 High Street Egham TW20 9EW on 10 May 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr David Charles Young as a director on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Mark Colin Bennett as a director on 18 February 2022
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