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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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from 2 Carlton Yard Victoria Road Farnham GU9 7rd England to 5 Unit 5 Carlton Yard Victoria Road Farnham Surrey GU9 7rd on 2 April 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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29 Nov 2023 |
AP01 |
Appointment of Mr Kevin Michael Dilks as a director on 20 November 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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07 Aug 2022 |
TM01 |
Termination of appointment of Sarah Marsh as a director on 5 August 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 4 Carlton Yard 4 Carlton Yard Victoria Road Farnham GU9 7rd England to 2 Carlton Yard Victoria Road Farnham GU9 7rd on 25 July 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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24 Nov 2020 |
CH01 |
Director's details changed for Mrs Sarah Marsh on 23 November 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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25 Nov 2019 |
AP01 |
Appointment of Mr Greg Curt Stadler as a director on 25 November 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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07 Jun 2018 |
AD01 |
Registered office address changed from Meadow View Farm Redwood Lane Medstead Alton Hants GU34 5PE to 4 Carlton Yard 4 Carlton Yard Victoria Road Farnham GU9 7rd on 7 June 2018
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05 Apr 2018 |
TM01 |
Termination of appointment of John Darlington as a director on 4 April 2018
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23 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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