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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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Jan 2024 |
MR01 |
Registration of charge 113527810009, created on 26 January 2024
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
AD01 |
Registered office address changed from La Fontaine 92 Windmill Road Aldershot GU12 4NJ United Kingdom to The Briars 35 Yew Tree Road Witley Godalming Surrey GU8 5RQ on 21 March 2023
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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05 Dec 2022 |
MR01 |
Registration of charge 113527810008, created on 30 November 2022
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14 Sep 2022 |
MR01 |
Registration of charge 113527810007, created on 13 September 2022
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08 Aug 2022 |
MR04 |
Satisfaction of charge 113527810004 in full
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08 Aug 2022 |
MR01 |
Registration of charge 113527810006, created on 5 August 2022
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10 Jun 2022 |
AP01 |
Appointment of Hamilton Dale Butcher as a director on 31 March 2022
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10 Jun 2022 |
AP01 |
Appointment of Mrs Alison Rebecca Burden as a director on 31 March 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Tony Cotugno on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr William Charles Champness on 10 June 2022
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26 Mar 2022 |
SH02 |
Sub-division of shares on 10 March 2022
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21 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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21 Mar 2022 |
PSC07 |
Cessation of Tony Cotugno as a person with significant control on 11 March 2022
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28 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2021
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25 Feb 2022 |
PSC07 |
Cessation of William Charles Champness as a person with significant control on 29 April 2021
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22 Sep 2021 |
MR01 |
Registration of charge 113527810005, created on 22 September 2021
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16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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05 Jul 2021 |
MR01 |
Registration of charge 113527810004, created on 18 June 2021
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04 May 2021 |
CS01 |
04/05/21 Statement of Capital gbp 10
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2022.
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