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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23 Apr 2024 |
AD02 |
Register inspection address has been 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
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23 Apr 2024 |
PSC04 |
Change of details for Mr Simon Craig Philpot as a person with significant control on 22 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mr Mark Peter Ruckwood as a person with significant control on 22 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Peter Ruckwood on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Craig Philpot on 22 April 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Mark Peter Ruckwood as a person with significant control on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Peter Ruckwood on 1 November 2021
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13 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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05 Mar 2021 |
PSC01 |
Notification of Simon Craig Philpot as a person with significant control on 6 April 2016
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05 Mar 2021 |
PSC01 |
Notification of Mark Peter Ruckwood as a person with significant control on 6 April 2016
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17 Feb 2021 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
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16 Feb 2021 |
PSC05 |
Change of details for Pathway Developments Limited as a person with significant control on 6 April 2016
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16 Feb 2021 |
PSC07 |
Cessation of Mark Peter Ruckwood as a person with significant control on 6 April 2016
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16 Feb 2021 |
PSC07 |
Cessation of Simon Craig Philpot as a person with significant control on 6 April 2016
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Peter Ruckwood on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Craig Philpot on 16 February 2021
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12 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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