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 Aug 2024 |
PSC04 |
Change of details for Mr Thomas Paul Kemp as a person with significant control on 12 August 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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14 Aug 2024 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 14 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Thomas Paul Kemp on 12 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Thomas Paul Kemp as a person with significant control on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Thomas Paul Kemp on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Douglas Oliver Hall on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Douglas Oliver Hall on 12 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Douglas Oliver Hall as a person with significant control on 13 August 2024
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05 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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20 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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19 Jan 2022 |
PSC04 |
Change of details for Mr Thomas Paul Kemp as a person with significant control on 19 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr Douglas Oliver Hall as a person with significant control on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Douglas Oliver Hall on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Paul Kemp on 19 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 19 January 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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19 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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18 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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