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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19 Sep 2024 |
AP01 |
Appointment of Mr Jordan Fraser Devenish as a director on 16 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Richard White as a director on 16 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Kieran Dale Napthine as a director on 16 September 2024
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2024 |
PSC07 |
Cessation of Bryan Philip Young as a person with significant control on 19 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Richard White as a person with significant control on 19 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Chester William White as a person with significant control on 19 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Benjamin Peter White as a person with significant control on 19 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Gareth Paul Spencer as a person with significant control on 19 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Matthew Dale Rich as a person with significant control on 19 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Simon Garth Napthine as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Kieran Dale Napthine as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Myles Stuart Moggach as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Glenn Nigel Devenish as a person with significant control on 19 April 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from The Old Fire Station Wheeler Lane Witley Godalming Surrey GU8 5QU United Kingdom to Linsted Hill Frensham Lane Headley Bordon GU35 8SE on 28 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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20 Oct 2023 |
AP01 |
Appointment of Mr Richard Mark Bowen as a director on 18 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Benjamin Peter White as a director on 18 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Gerard Durrant Knappett as a director on 18 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Nigel James as a director on 18 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Dale Paul Moggach as a director on 18 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Myles Stuart Moggach as a director on 18 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Matthew Dale Rich as a director on 18 October 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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