Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
|
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Hatherley House Bisley Green Bisley Woking GU24 9EW England to 7 Burcott Gardens Addlestone Surrey KT15 2DE on 28 March 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
|
|
|
15 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 Sep 2023 |
PSC07 |
Cessation of Vanpar Holdings Limited as a person with significant control on 14 March 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Joseph Richard Eastwood as a director on 24 April 2022
|
|
|
18 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
|
|
|
16 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
|
|
|
13 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
|
|
|
24 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
08 Feb 2019 |
AD01 |
Registered office address changed from 15 Dartnell Park Road West Byfleet KT14 6PN England to Hatherley House Bisley Green Bisley Woking GU24 9EW on 8 February 2019
|
|
|
19 Nov 2018 |
AD01 |
Registered office address changed from Hatherley House Bisley Green Bisley Nr. Woking Surrey GU24 9EW United Kingdom to 15 Dartnell Park Road West Byfleet KT14 6PN on 19 November 2018
|
|
|
19 Nov 2018 |
PSC07 |
Cessation of Peter Robert Burton as a person with significant control on 16 November 2018
|
|
|
19 Nov 2018 |
PSC02 |
Notification of Vanpar Holdings Limited as a person with significant control on 16 November 2018
|
|
|
19 Nov 2018 |
TM01 |
Termination of appointment of Peter Robert Burton as a director on 16 November 2018
|
|
|
19 Nov 2018 |
TM01 |
Termination of appointment of Chloe Jean Burton as a director on 16 November 2018
|
|
|
19 Nov 2018 |
AP01 |
Appointment of Lisa Jane Bryant-Jones as a director on 16 November 2018
|
|
|
19 Nov 2018 |
AP01 |
Appointment of Mr Graeme James Daniel Chillistone as a director on 16 November 2018
|
|