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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16 Sep 2024 |
CH01 |
Director's details changed for Mr David Edward Manion on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 86 Epsom Road Guildford Surrey GU1 2BX to Quarry Court Lime Quarry Mews Guildford Surrey GU1 2rd on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Robert John Barnes on 16 September 2024
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16 Sep 2024 |
PSC05 |
Change of details for Perega Trustees Limited as a person with significant control on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Fraser John Robb on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Steven Edward Mcsorley on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Douglas Jarvis on 16 September 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Stephen John Brock as a director on 31 March 2024
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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17 Apr 2023 |
PSC05 |
Change of details for Thomasons Trustees Limited as a person with significant control on 1 April 2023
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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04 May 2022 |
AD02 |
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to First Floor 129 High Street Guildford Surrey GU1 3AA
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28 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Russell as a director on 31 March 2022
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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09 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2019 |
SH08 |
Change of share class name or designation
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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