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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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Steve Barry Causer as a director on 19 October 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Derek John Whitbread as a director on 27 September 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 24 March 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Matthew Young as a director on 14 September 2023
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12 Sep 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 24 March 2023
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10 Aug 2023 |
AP04 |
Appointment of Merlin Estates Ltd as a secretary on 1 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Damian Reid as a director on 7 August 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Pamela Elizabeth Wilding as a director on 29 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Pamela Elizabeth Wilding as a person with significant control on 25 March 2022
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25 Mar 2022 |
TM02 |
Termination of appointment of Pamela Elizabeth Wilding as a secretary on 25 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from , 15 Princess Drive, Alton, GU34 1QS, England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 25 March 2022
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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29 Jun 2021 |
AP01 |
Appointment of Mrs Pamela Elizabeth Wilding as a director on 29 June 2021
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02 Jun 2021 |
PSC01 |
Notification of Pamela Elizabeth Wilding as a person with significant control on 1 June 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from , 19 Park Road, Farnham, GU9 9QN, England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 3 February 2021
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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03 Feb 2021 |
AP03 |
Appointment of Mrs Pamela Elizabeth Wilding as a secretary on 3 February 2021
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03 Feb 2021 |
TM02 |
Termination of appointment of Simon Charles Hutchins as a secretary on 3 February 2021
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28 Jan 2021 |
PSC01 |
Notification of Matthew Young as a person with significant control on 1 January 2021
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10 Dec 2020 |
PSC01 |
Notification of Simon Charles Hutchins as a person with significant control on 9 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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