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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Francis John Elliot Walker on 4 July 2024
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 29/11/2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Neale Thompson on 9 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Francis John Elliot Walker on 9 June 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Charles Neale Thompson on 20 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Francis John Elliot Walker on 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mr Charles Neale Thompson as a person with significant control on 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mr Francis John Elliot Walker as a person with significant control on 20 January 2023
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30 Nov 2022 |
PSC04 |
Change of details for Mr Francis John Elliot Walker as a person with significant control on 29 November 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Charles Neale Thompson as a person with significant control on 29 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Francis John Elliot Walker on 29 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Charles Neale Thompson on 29 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU England to 92 Park Street Camberley Surrey GU15 3NY on 30 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Charles Neale Thompson on 10 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr Charles Neale Thompson as a person with significant control on 10 August 2022
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10 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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05 May 2022 |
AD01 |
Registered office address changed from 1 the Oaks Beachampton Milton Keynes MK19 6DS England to Swatton Barn Badbury Swindon SN4 0EU on 5 May 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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