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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16 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
AD01 |
Registered office address changed from 23 Stoatley Rise Haslemere Surrey GU27 1AF England to 60 Brackendale Road Camberley GU15 2JY on 12 March 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mr Ian Dennis Posnett as a director on 20 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Farhad Andrew Mirza Abdoulrazzagh Nouri as a director on 16 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Michael Richard Darling as a director on 15 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Richard Clive Marsh as a director on 13 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mrs Amanda Jayne De Courcy as a director on 13 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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06 Sep 2021 |
PSC01 |
Notification of Richard Doubtfire as a person with significant control on 1 January 2020
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
TM01 |
Termination of appointment of Graham George Doubtfire as a director on 31 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Graham George Doubtfire as a person with significant control on 31 August 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Simon Geoffrey Bayles as a director on 25 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 34 Croydon Road Caterham CR3 6QB England to 23 Stoatley Rise Haslemere Surrey GU27 1AF on 1 March 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Graham George Doubtfire on 2 September 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Simon Geoffrey Bayles on 2 September 2019
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