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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15 Sep 2024 |
AP01 |
Appointment of Ms Emma Mckenzie as a director on 9 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Ms Susan Rachel Lea as a director on 9 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Gordon Ackroyd Jackson on 9 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 79 Binscombe Lane Godalming GU7 3QH England to 2 Hindmoor Manor Hindhead Road Hindhead GU26 6AX on 10 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of John David Thorp as a director on 29 July 2024
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29 Jul 2024 |
TM02 |
Termination of appointment of John David Thorp as a secretary on 29 July 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Linda Philippson as a director on 10 June 2024
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14 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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24 Oct 2023 |
TM01 |
Termination of appointment of Sue Lesley Sturgeon as a director on 18 October 2023
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr John David Thorp on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Nicholas Whitby-Collins on 9 February 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Christopher Wade as a director on 9 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Ms Charmian Jane Purnell as a director on 9 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Ms Nikki Katrin Nelson-Smith as a director on 9 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Michael John Hacon as a director on 9 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Andrew Nicholas Whitby-Collins as a director on 9 January 2023
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19 Dec 2022 |
AD01 |
Registered office address changed from Brookside Fox Corner Worplesdon Guildford GU3 3PP England to 79 Binscombe Lane Godalming GU7 3QH on 19 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Jennifer Eleri Powell as a director on 12 December 2022
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06 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from 10 Nether Mount Guildford Surrey GU2 4LL England to Brookside Fox Corner Worplesdon Guildford GU3 3PP on 4 August 2022
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22 Apr 2022 |
PSC07 |
Cessation of Andrew John Edward Hodges as a person with significant control on 12 April 2022
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