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 Dec 2024 |
CH01 |
Director's details changed for Mr Michael Clark on 11 December 2024
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11 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location Lawton Bridge Road Cranleigh Surrey GU6 7HH
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05 Dec 2024 |
PSC01 |
Notification of Stephen John Forbes as a person with significant control on 4 December 2024
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05 Dec 2024 |
PSC01 |
Notification of Paul Robert Forster English as a person with significant control on 4 December 2024
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05 Dec 2024 |
PSC01 |
Notification of Stephen Shutts as a person with significant control on 4 December 2024
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05 Dec 2024 |
PSC01 |
Notification of Michael Clark as a person with significant control on 4 December 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen Shutts on 28 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Stephen Shutts as a person with significant control on 26 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Paul Robert Forster English as a person with significant control on 26 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Michael Clark as a person with significant control on 26 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Clark on 28 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen Forbes on 28 November 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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27 Nov 2024 |
AP01 |
Appointment of Mr Stephen Forbes as a director on 16 November 2024
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03 May 2024 |
AA |
Micro company accounts made up to 28 February 2024
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15 Mar 2024 |
PSC01 |
Notification of Paul Robert Forster English as a person with significant control on 14 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Paul Robert Forster English as a director on 13 March 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Paul Robert Forster English as a director on 1 March 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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17 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor 18 st Cross Street London EC1N 8UN England to Lawton Bridge Road Cranleigh Surrey GU6 7HH on 17 November 2021
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17 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Lawton Bridge Road Cranleigh Surrey GU6 7HH
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17 Nov 2021 |
AD02 |
Register inspection address has been changed to Lawton Bridge Road Cranleigh Surrey GU6 7HH
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