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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12 Jul 2024 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Unit 1 Coopers Yard Manor Farm Road Horspath Oxford OX33 1SD on 12 July 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Ms Caitlin Alexandra Huntley on 28 February 2022
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Moira Allan Ross on 30 September 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Ms Caitlin Alexandra Huntley on 30 September 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Alastair Borthwick Ross on 30 September 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mrs Moira Allan Ross as a person with significant control on 30 September 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from C/O the Borthwick Group Limited Mount Manor House 16 the Mount Guildford GU2 4HN England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Alastair Borthwick Ross on 12 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mrs Moira Allan Ross as a person with significant control on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mrs Moira Allan Ross on 12 March 2021
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15 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Alastair Borthwick Ross on 12 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mrs Moira Allan Ross on 12 December 2019
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26 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
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07 Feb 2019 |
CH01 |
Director's details changed for Ms Caitlin Alexandra Ross on 7 February 2018
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15 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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