|
Accounts. Accounts type group. |
2023-12-29 |
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|
Confirmation statement. Statement with updates. |
2023-11-29 |
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|
Officers. Change date: 2023-11-29. Officer name: Mr Alan John Cushen. |
2023-11-29 |
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|
Mortgage. Charge creation date: 2023-02-22. Charge number: 074535890003. |
2023-02-22 |
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|
Accounts. Accounts type group. |
2022-12-23 |
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|
Confirmation statement. Statement with no updates. |
2022-12-01 |
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|
Persons with significant control. Psc name: Mr Nicholas Henry Paton. Change date: 2022-02-01. |
2022-02-01 |
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|
Officers. Officer name: Mr Nicholas Henry Paton. Change date: 2022-02-01. |
2022-02-01 |
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|
Accounts. Accounts type group. |
2021-12-30 |
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|
Confirmation statement. Statement with no updates. |
2021-12-14 |
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|
Accounts. Accounts type group. |
2021-04-01 |
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|
Confirmation statement. Statement with no updates. |
2020-12-18 |
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|
Confirmation statement. Statement with no updates. |
2020-01-13 |
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|
Persons with significant control. Cessation date: 2019-12-01. Psc name: Alan John Cushen. |
2020-01-02 |
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|
Accounts. Accounts type group. |
2019-12-20 |
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|
Address. Change date: 2019-12-05. New address: Knoll House Knoll Road Camberley Surrey GU15 3SY. Old address: 30 Camp Road Farnborough Hampshire GU14 6EW England. |
2019-12-05 |
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|
Accounts. Accounts type group. |
2019-01-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-10 |
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|
Address. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. |
2018-12-04 |
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|
Address. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. |
2018-12-04 |
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|
Address. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. |
2018-12-03 |
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|
Accounts. Accounts type group. |
2018-01-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-29 |
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|
Accounts. Accounts type total exemption small. |
2017-01-06 |
View Report |
|
Officers. Change date: 2015-12-11. Officer name: Mr Alan John Cushen. |
2016-12-20 |
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|
Confirmation statement. Statement with updates. |
2016-12-20 |
View Report |
|
Address. Change date: 2016-12-06. Old address: Knoll House Knoll Road Camberley Surrey GU15 3SY. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. |
2016-12-06 |
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|
Officers. Termination date: 2016-01-05. Officer name: Anthea Frances Smith. |
2016-01-05 |
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|
Annual return. With made up date full list shareholders. |
2015-12-01 |
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|
Accounts. Accounts type total exemption small. |
2015-10-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-03 |
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|
Officers. Officer name: Mr Alan John Cushen. Change date: 2014-01-01. |
2014-12-01 |
View Report |
|
Mortgage. Charge creation date: 2014-11-07. Charge number: 074535890002. |
2014-11-12 |
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|
Accounts. Accounts type total exemption small. |
2014-09-11 |
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|
Officers. Change date: 2013-07-10. Officer name: Mr Nicholas Henry Paton. |
2013-12-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-12-03 |
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|
Accounts. Accounts type total exemption small. |
2013-11-26 |
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|
Address. Old address: Capital House Guildford Road, Runfold Farnham Surrey GU10 1PG England. Change date: 2013-07-19. |
2013-07-19 |
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|
Annual return. With made up date full list shareholders. |
2012-12-04 |
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|
Capital. Capital allotment shares. |
2012-09-19 |
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|
Officers. Officer name: Mrs Anthea Frances Smith. |
2012-09-03 |
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|
Accounts. Accounts type total exemption small. |
2012-08-30 |
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|
Annual return. With made up date full list shareholders. |
2011-12-15 |
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|
Address. Old address: Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom. Change date: 2011-12-08. |
2011-12-08 |
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|
Accounts. Change account reference date company current extended. |
2011-03-03 |
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|
Address. Change date: 2011-03-03. Old address: Quernsmuir House 19 Sands Road Farnham Surrey GU10 1PX United Kingdom. |
2011-03-03 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-02-22 |
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|
Incorporation. Incorporation company. |
2010-11-29 |
View Report |
