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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07 Jan 2025 |
PSC01 |
Notification of Niall Anderson as a person with significant control on 14 May 2024
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07 Jan 2025 |
PSC01 |
Notification of Gary Gamp as a person with significant control on 14 May 2024
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06 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2025
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04 Jan 2025 |
AD02 |
Register inspection address has been changed from 2 Broadwell Road Wrecclesham Farnham Surrey GU10 4QH England to The Granary 1 Waverley Lane Farnham GU9 8BB
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03 Jan 2025 |
CS01 |
Confirmation statement made on 27 December 2024 with updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
TM01 |
Termination of appointment of Paul Anthony Bibby as a director on 14 May 2024
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15 May 2024 |
TM02 |
Termination of appointment of Susannah Mary Bibby as a secretary on 14 May 2024
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30 Jan 2024 |
MR01 |
Registration of charge 096797820001, created on 30 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Jan 2023 |
PSC07 |
Cessation of Gary Michael Gamp as a person with significant control on 9 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Paul Anthony Bibby as a person with significant control on 9 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Niall Anderson as a person with significant control on 9 January 2023
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10 Jan 2023 |
AP03 |
Appointment of Mrs Sarah Anderson as a secretary on 9 January 2023
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10 Jan 2023 |
AP03 |
Appointment of Mrs Jane Gamp as a secretary on 9 January 2023
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10 Jan 2023 |
AP03 |
Appointment of Mrs Susannah Mary Bibby as a secretary on 9 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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