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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18 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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18 Jun 2024 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 18 June 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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16 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Feb 2021 |
PSC05 |
Change of details for Philpot Investments Limited as a person with significant control on 12 November 2019
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24 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 24 February 2021
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05 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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17 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Philip John Jemmett as a director on 12 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of Peter John Wesley as a person with significant control on 12 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of Philip John Jemmett as a person with significant control on 12 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of Adrian Michael Edward Gingles as a person with significant control on 12 November 2019
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19 Nov 2019 |
PSC02 |
Notification of Philpot Investments Limited as a person with significant control on 12 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA England to 337 Bath Road Slough SL1 5PR on 19 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Peter Wesley as a director on 12 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Adrian Michael Edward Gingles as a director on 12 November 2019
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19 Nov 2019 |
AP01 |
Appointment of Mrs Jane Northcote Philpot as a director on 12 November 2019
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19 Nov 2019 |
AP01 |
Appointment of Mr Simon Craig Philpot as a director on 12 November 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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