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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27 Sep 2024 |
TM01 |
Termination of appointment of Dale Andrew Huxford as a director on 19 September 2024
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15 Jul 2024 |
TM02 |
Termination of appointment of Dale Andrew Huxford as a secretary on 9 July 2024
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15 Jul 2024 |
AP03 |
Appointment of Ms Sarah Victoria Talbot as a secretary on 9 July 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Thomas Edward Clarke as a director on 1 April 2024
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14 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from Riverside House 4 Station Approach Blackwater Camberley GU17 9AB England to First Floor Linea House Harvest Crescent Fleet GU51 2UZ on 30 May 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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16 May 2022 |
TM02 |
Termination of appointment of Tara Louise Marston as a secretary on 12 May 2022
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12 May 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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27 Apr 2022 |
AP01 |
Appointment of Mr Dale Andrew Huxford as a director on 8 April 2022
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27 Apr 2022 |
AP03 |
Appointment of Dale Andrew Huxford as a secretary on 8 February 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Riverside House 4 Station Approach Blackwater Camberley GU17 9AB on 27 April 2022
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27 Apr 2022 |
PSC02 |
Notification of Fse Business Services Limited as a person with significant control on 8 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Neil Antony Edwards as a director on 8 April 2022
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26 Apr 2022 |
PSC07 |
Cessation of Neil Antony Edwards as a person with significant control on 8 April 2022
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21 Jan 2022 |
PSC07 |
Cessation of Paul Martin Marston as a person with significant control on 14 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mr Neil Antony Edwards as a person with significant control on 14 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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