Officers. Appointment date: 2023-10-17. Officer name: Mr Andrew John Rowson. |
2023-10-18 |
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Officers. Termination date: 2023-10-17. Officer name: Kevin John Foster. |
2023-10-18 |
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Accounts. Change account reference date company previous extended. |
2023-09-01 |
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Officers. Termination date: 2023-07-25. Officer name: Robert John Kingsbury. |
2023-07-26 |
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Officers. Appointment date: 2023-07-05. Officer name: Colin Gordon Taylor. |
2023-07-19 |
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Officers. Termination date: 2023-07-04. Officer name: Julie Anne Fisher. |
2023-07-19 |
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Confirmation statement. Statement with no updates. |
2023-06-05 |
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Accounts. Accounts type small. |
2023-05-15 |
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Mortgage. Charge number: 080055420012. Charge creation date: 2023-02-23. |
2023-03-03 |
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Officers. Officer name: Mr Kevin John Foster. Appointment date: 2022-09-15. |
2022-09-22 |
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Officers. Officer name: Ayesha Azad. Termination date: 2022-07-14. |
2022-09-22 |
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Confirmation statement. Statement with no updates. |
2022-06-13 |
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Officers. Officer name: Ayesha Azad. |
2022-04-11 |
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Persons with significant control. Psc name: Woking Borough Council. Notification date: 2016-12-30. |
2022-03-31 |
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Accounts. Accounts type small. |
2022-02-25 |
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Officers. Officer name: Mr Peter Arthur Hayes Robinson. Change date: 2021-12-22. |
2022-01-04 |
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Confirmation statement. Statement with updates. |
2021-05-28 |
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Officers. Officer name: Ayesha Azad. Appointment date: 2021-03-31. |
2021-04-30 |
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Officers. Officer name: David John Bittleston. Termination date: 2021-03-31. |
2021-04-30 |
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Confirmation statement. Statement with no updates. |
2021-04-13 |
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Mortgage. Charge number: 080055420011. Charge creation date: 2021-03-30. |
2021-04-02 |
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Officers. Termination date: 2021-03-31. Officer name: Raymond Nigel Morgan. |
2021-04-01 |
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Accounts. Accounts type small. |
2020-12-24 |
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Officers. Change date: 2019-11-23. Officer name: Mr David John Bittleston. |
2020-11-23 |
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Confirmation statement. Statement with no updates. |
2020-03-31 |
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Accounts. Accounts type small. |
2019-09-27 |
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Mortgage. Charge number: 080055420010. Charge creation date: 2019-04-09. |
2019-04-17 |
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Confirmation statement. Statement with no updates. |
2019-04-03 |
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Officers. Appointment date: 2018-11-22. Officer name: Mrs Julie Anne Fisher. |
2019-03-01 |
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Mortgage. Charge creation date: 2019-02-18. Charge number: 080055420008. |
2019-03-01 |
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Mortgage. Charge creation date: 2019-02-18. Charge number: 080055420009. |
2019-03-01 |
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Officers. Appointment date: 2018-11-21. Officer name: Mr David John Bittleston. |
2018-11-22 |
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Accounts. Accounts type small. |
2018-09-28 |
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Confirmation statement. Statement with updates. |
2018-04-06 |
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Accounts. Accounts type small. |
2017-10-04 |
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Mortgage. Charge number: 4. |
2017-05-20 |
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Mortgage. Charge number: 3. |
2017-05-20 |
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Mortgage. Charge number: 5. |
2017-05-20 |
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Resolution. Description: Resolutions. |
2017-05-11 |
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Capital. Capital name of class of shares. |
2017-05-10 |
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Mortgage. Charge number: 080055420006. Charge creation date: 2017-04-25. |
2017-05-03 |
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Mortgage. Charge number: 080055420007. Charge creation date: 2017-04-25. |
2017-05-03 |
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Officers. Termination date: 2016-12-30. Officer name: Jayne Robinson. |
2017-04-20 |
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Officers. Officer name: Elizabeth Robinson. Termination date: 2016-12-30. |
2017-04-20 |
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Officers. Officer name: Trevor William Pugh. Termination date: 2016-12-30. |
2017-04-20 |
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Officers. Termination date: 2016-12-30. Officer name: Denise Marie-Reine Le Gal. |
2017-04-20 |
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Resolution. Description: Resolutions. |
2017-04-12 |
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Confirmation statement. Statement with updates. |
2017-04-05 |
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Accounts. Accounts type small. |
2016-10-06 |
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Annual return. With made up date full list shareholders. |
2016-04-25 |
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