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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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 Aug 2024 |
PSC01 |
Notification of Steven Glover as a person with significant control on 1 July 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Stephen Glover on 1 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Stephen Glover as a director on 1 July 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Beacon House South Road Weybridge Surrey KT13 9DZ on 8 August 2024
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12 Mar 2024 |
PSC07 |
Cessation of Steven Alan Glover as a person with significant control on 7 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mrs Deborah June Glover as a person with significant control on 7 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Steven Alan Glover as a director on 7 March 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Steven Alan Glover as a director on 5 February 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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14 Dec 2023 |
PSC04 |
Change of details for Mr Steven Alan Glover as a person with significant control on 28 February 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mrs Deborah June Glover as a person with significant control on 28 February 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mrs Deborah June Glover on 28 February 2023
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18 Oct 2023 |
MR01 |
Registration of charge 117155820002, created on 17 October 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
MR01 |
Registration of charge 117155820001, created on 29 January 2021
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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15 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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15 Jan 2021 |
PSC04 |
Change of details for Mr Steven Alan Glover as a person with significant control on 30 January 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mrs Deborah June Glover on 29 January 2019
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15 Jan 2021 |
PSC04 |
Change of details for Mrs Deborah June Glover as a person with significant control on 29 January 2019
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16 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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