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 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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15 Jan 2025 |
PSC07 |
Cessation of Terry John Westley as a person with significant control on 8 January 2025
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Jan 2024 |
PSC04 |
Change of details for Mr Michael Venner as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Mr Graham O'geran as a person with significant control on 8 January 2024
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08 Nov 2023 |
PSC04 |
Change of details for Mr Graham O'geran as a person with significant control on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Venner on 8 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Robbie Henshaw as a person with significant control on 8 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Terry John Westley as a person with significant control on 8 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Michael Venner as a person with significant control on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Graham Richard O'geran on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 2 Station Road West Oxted RH8 9EP England to Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS on 8 November 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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09 Jan 2023 |
PSC01 |
Notification of Michael Venner as a person with significant control on 13 December 2021
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09 Jan 2023 |
PSC04 |
Change of details for Mr Graham O'geran as a person with significant control on 13 December 2021
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24 Oct 2022 |
AP01 |
Appointment of Mr Michael Venner as a director on 24 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Graham Richard O'geran as a director on 24 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Terry John Westley as a director on 24 October 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 2 Station Road West Oxted RH8 9EP on 23 September 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Terry John Westley as a person with significant control on 12 May 2021
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