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)
|
|
12 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
12 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
12 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
12 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
14 May 2024 |
PSC05 |
Change of details for Beaufort Financial Planning Ltd as a person with significant control on 1 May 2020
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Jade Marie Swanston as a director on 1 March 2024
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of Andrew John Bennett as a director on 17 July 2023
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of Derrick William Dunne as a director on 28 June 2023
|
|
|
29 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
05 May 2023 |
AD02 |
Register inspection address has been changed from Building 2 Riverside Way Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from Building 2 Riverside Way Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2 May 2023
|
|
|
07 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
29 Jun 2022 |
AD01 |
Registered office address changed from Kingsgate High Street Redhill RH1 1SH England to Building 2 Riverside Way Camberley GU15 3YL on 29 June 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
07 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
|
|
|
06 May 2021 |
AD02 |
Register inspection address has been changed to Building 2 Riverside Way Camberley GU15 3YL
|
|
|
03 May 2021 |
TM01 |
Termination of appointment of Jacqueline Jardine as a director on 30 April 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Clive Simon Goldthorpe as a director on 31 March 2021
|
|
|
29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
11 Feb 2021 |
AP01 |
Appointment of Mr Steven Craig Poulton as a director on 27 January 2021
|
|
|
11 Feb 2021 |
AP01 |
Appointment of Mrs Jade Marie Swanston as a director on 27 January 2021
|
|
|
11 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Timothy Goldthorpe on 18 June 2020
|
|