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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09 Feb 2025 |
PSC04 |
Change of details for Mr Benjamin John David Tanner as a person with significant control on 9 February 2025
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04 Feb 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Nicholas Roger Clemens as a person with significant control on 10 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Roger Clemens on 10 July 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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11 Dec 2023 |
PSC04 |
Change of details for Mr Benjamin John David Tanner as a person with significant control on 21 November 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas Roger Clemens as a person with significant control on 21 November 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Martin Roger Clemens as a person with significant control on 21 November 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Roger Clemens on 21 November 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas Roger Clemens as a person with significant control on 21 November 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Roger Clemens on 21 November 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 11 Broadway Sandown Isle of Wight PO36 9BY England to First Floor 129 High Street Guildford Surrey GU1 3AA on 11 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 May 2021 |
MR04 |
Satisfaction of charge 093865120003 in full
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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22 Apr 2020 |
PSC04 |
Change of details for Mr Martin Roger Clemens as a person with significant control on 22 April 2020
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22 Apr 2020 |
PSC04 |
Change of details for Mr Benjamin John David Tanner as a person with significant control on 22 April 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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