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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04 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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06 Feb 2024 |
PSC01 |
Notification of Oliver Caldwell as a person with significant control on 7 February 2017
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Andrew Caldwell on 26 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Ms Julie Caldwell on 26 January 2023
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30 Jan 2023 |
PSC04 |
Change of details for Martin Andrew Caldwell as a person with significant control on 26 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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25 Jan 2023 |
PSC01 |
Notification of Martin Andrew Caldwell as a person with significant control on 24 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Andrew Caldwell on 5 August 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Ms Julie Caldwell on 5 August 2022
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25 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX on 24 January 2023
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Ms Julie Caldwell on 2 August 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Martin Andrew Caldwell on 3 July 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Ms Julie Caldwell on 3 July 2020
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15 Aug 2020 |
CH01 |
Director's details changed for Mr Martin Mould on 10 August 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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