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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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09 Feb 2024 |
PSC04 |
Change of details for Mr Nathan Graham Light as a person with significant control on 3 November 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Nathan Graham Light on 3 November 2023
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09 Feb 2024 |
PSC04 |
Change of details for Mr David John Guest as a person with significant control on 3 November 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr David John Guest on 3 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 3 November 2023
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26 Oct 2023 |
MR04 |
Satisfaction of charge 094069560001 in full
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26 Oct 2023 |
MR04 |
Satisfaction of charge 094069560002 in full
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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27 Sep 2021 |
PSC04 |
Change of details for Mr David John Guest as a person with significant control on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr David John Guest on 27 September 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
PSC04 |
Change of details for Mr David John Guest as a person with significant control on 6 April 2016
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22 Mar 2021 |
PSC04 |
Change of details for Mr Nathan Graham Light as a person with significant control on 6 April 2016
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Nathan Graham Light on 19 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Simon Alan Guest as a person with significant control on 6 April 2016
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19 Mar 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 19 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Nathan Graham Light as a person with significant control on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr David John Guest on 19 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr David John Guest as a person with significant control on 19 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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