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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Craig Paul Pangborn on 1 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Craig Paul Pangborn on 1 August 2024
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10 Sep 2024 |
PSC04 |
Change of details for Mr Craig Paul Pangborn as a person with significant control on 1 August 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Mar 2024 |
AP01 |
Appointment of Mr Oliver Pangborn as a director on 20 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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13 Mar 2023 |
MR04 |
Satisfaction of charge 100610760001 in full
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of Scott Mead as a director on 7 November 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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30 Sep 2021 |
AP01 |
Appointment of Mr Scott Mead as a director on 30 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Unit 3 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE England to Unit 2 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE on 21 September 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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28 Jul 2020 |
AD01 |
Registered office address changed from 72a Frimley High Street Frimley Surrey GU16 7JE England to Unit 3 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE on 28 July 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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27 Aug 2019 |
PSC04 |
Change of details for Mr Craig Paul Pangborn as a person with significant control on 25 July 2019
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27 Aug 2019 |
PSC07 |
Cessation of Matthew Conleth Magee as a person with significant control on 25 July 2019
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26 Aug 2019 |
TM01 |
Termination of appointment of Matthew Conleth Magee as a director on 25 July 2019
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Feb 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 May 2018
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