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 Sep 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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07 Sep 2022 |
AD01 |
Registered office address changed from 69 Castle Street Farnham Surrey GU9 7LP England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU98QT on 7 September 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH England to 69 Castle Street Farnham Surrey GU97LP on 1 July 2022
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03 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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01 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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26 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2021 |
AP01 |
Appointment of Kelly Joanne Blackaby as a director on 22 April 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Eaton as a director on 14 August 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW United Kingdom to C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH on 9 March 2021
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25 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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28 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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25 Jun 2018 |
PSC02 |
Notification of Marshall Eaton Holdings Limited as a person with significant control on 29 January 2018
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25 Jun 2018 |
PSC07 |
Cessation of Simon Timothy Marshall as a person with significant control on 29 January 2018
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25 Jun 2018 |
PSC07 |
Cessation of Nicholas Eaton as a person with significant control on 29 January 2018
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24 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 Mar 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 30 September 2017
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14 Jan 2018 |
PSC01 |
Notification of Simon Timothy Marshall as a person with significant control on 16 November 2017
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14 Jan 2018 |
PSC07 |
Cessation of Simon Timothy Marshall as a person with significant control on 14 January 2018
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