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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11 Oct 2024 |
AP01 |
Appointment of Mr Neil Anthony Johnson as a director on 10 October 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CH03 |
Secretary's details changed for Ms Shirley Jenkins on 23 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew James Hart on 31 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Fileturn House Brighton Road Redhill Surrey RH1 6QZ United Kingdom to Russell House 140 High Street Edgware Middlesex HA8 7LW on 1 April 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Lee Anthony Robert Paris as a director on 31 March 2022
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31 Mar 2022 |
AP03 |
Appointment of Ms Shirley Jenkins as a secretary on 31 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Derek William Dighton as a secretary on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Derek William Dighton as a director on 31 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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06 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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09 May 2019 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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09 May 2019 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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21 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2018
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21 Aug 2018 |
SH08 |
Change of share class name or designation
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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