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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07 Jan 2025 |
AA |
Total exemption full accounts made up to 5 April 2024
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20 Dec 2024 |
LLAA01 |
Previous accounting period shortened from 30 April 2024 to 5 April 2024
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08 Nov 2024 |
LLTM01 |
Termination of appointment of Henry Antony Rawson Lumby as a member on 1 July 2024
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08 Nov 2024 |
LLPSC07 |
Cessation of Henry Antony Rawson Lumby as a person with significant control on 1 July 2024
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06 May 2024 |
LLCS01 |
Confirmation statement made on 12 April 2024 with no updates
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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Mar 2024 |
LLAD01 |
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 13 March 2024
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03 May 2023 |
LLCS01 |
Confirmation statement made on 12 April 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Dec 2022 |
LLAD01 |
Registered office address changed from Arena Business Centre Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on 29 December 2022
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18 Apr 2022 |
LLCS01 |
Confirmation statement made on 12 April 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Oct 2021 |
LLPSC01 |
Notification of Helen Jones as a person with significant control on 1 July 2019
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06 Oct 2021 |
LLPSC01 |
Notification of Henry Lumby as a person with significant control on 1 July 2019
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06 Oct 2021 |
LLPSC01 |
Notification of Paul Spence as a person with significant control on 1 July 2019
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06 Oct 2021 |
LLPSC01 |
Notification of Michael Davies as a person with significant control on 1 July 2019
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10 Aug 2021 |
LLPSC07 |
Cessation of Paul Ramsay Spence as a person with significant control on 30 June 2021
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10 Aug 2021 |
LLPSC07 |
Cessation of Michael Dudley Moran Davies as a person with significant control on 30 June 2021
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15 May 2021 |
LLCS01 |
Confirmation statement made on 12 April 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Nov 2020 |
LLAD01 |
Registered office address changed from 3 Hill Street London W1J 5LB United Kingdom to Arena Business Centre Basing View Basingstoke RG21 4EB on 26 November 2020
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15 Jun 2020 |
LLCS01 |
Confirmation statement made on 12 April 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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