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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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07 May 2024 |
PSC07 |
Cessation of Darren John Parker as a person with significant control on 3 May 2024
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07 May 2024 |
PSC01 |
Notification of Lenny James Quinn as a person with significant control on 3 May 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Darren John Parker as a director on 27 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Lenny James Quinn as a director on 27 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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22 Sep 2022 |
PSC01 |
Notification of Darren John Parker as a person with significant control on 15 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
PSC07 |
Cessation of Bob Woodland as a person with significant control on 16 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Unit 16 Smithbrook Kilns Cranleigh GU6 8JJ England to Tim O'brien Accountants the Green Datchet Slough SL3 9AS on 20 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Robert Woodland-Ferrari as a director on 16 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Darren John Parker as a director on 15 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Robert Woodland-Ferrari as a director on 10 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Bob Woodland as a director on 10 March 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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03 Feb 2022 |
PSC01 |
Notification of Bob Woodland as a person with significant control on 1 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of John Quinn as a person with significant control on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Bob Woodland as a director on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of John Quinn as a director on 1 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 96 High Street Guildford GU1 3HE England to Unit 16 Smithbrook Kilns Cranleigh GU6 8JJ on 3 February 2022
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