Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
|
|
|
06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
|
|
|
12 Sep 2022 |
CH01 |
Director's details changed for Mr Charles Kingsley Guest on 12 September 2022
|
|
|
12 Sep 2022 |
PSC04 |
Change of details for Mr Charles Kingsley Guest as a person with significant control on 12 September 2022
|
|
|
25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Emma Guest as a director on 11 July 2022
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
|
|
|
15 Sep 2021 |
AD02 |
Register inspection address has been changed to 1 Eriswell Crescent Walton on Thames KT12 5DS
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
31 Mar 2021 |
CH01 |
Director's details changed for Mr Charles Kingsley Guest on 31 March 2021
|
|
|
31 Mar 2021 |
PSC04 |
Change of details for Mrs Emma Rachel Guest as a person with significant control on 31 March 2021
|
|
|
31 Mar 2021 |
PSC04 |
Change of details for Mr Charles Kingsley Guest as a person with significant control on 31 March 2021
|
|
|
10 Nov 2020 |
PSC04 |
Change of details for Mr Charles Kingsley Guest as a person with significant control on 13 October 2020
|
|
|
09 Nov 2020 |
PSC04 |
Change of details for Mrs Emma Rachel Guest as a person with significant control on 13 October 2020
|
|
|
09 Nov 2020 |
PSC04 |
Change of details for Mr Charles Kingsley Guest as a person with significant control on 13 October 2020
|
|
|
09 Nov 2020 |
AD01 |
Registered office address changed from 1 Eriswell Crescent Hersham Walton-on-Thames KT12 5DS England to Mountbatten House Dedworth Road Windsor SL4 4LE on 9 November 2020
|
|
|
23 Oct 2020 |
AD01 |
Registered office address changed from 35 Agraria Road 35 Agraria Road Guildford GU2 4LF United Kingdom to 1 Eriswell Crescent Hersham Walton-on-Thames KT12 5DS on 23 October 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
|
|
|
02 Feb 2020 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
|
|
|
16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 Aug 2019 |
PSC01 |
Notification of Emma Rachel Guest as a person with significant control on 24 January 2018
|
|