Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AD01 |
Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA to Solo House, the Courtyard London Road Horsham RH12 1AT on 25 September 2024
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
20 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
14 Jul 2023 |
PSC01 |
Notification of John James Ford as a person with significant control on 14 July 2020
|
|
|
14 Jul 2023 |
PSC07 |
Cessation of John Nicholas Ford as a person with significant control on 9 September 2019
|
|
|
28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023.
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
|
|
|
02 Jan 2020 |
AP01 |
Appointment of Mr Michael Kenneth Walker as a director on 20 December 2019
|
|
|
23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
07 Nov 2019 |
TM01 |
Termination of appointment of John Nicholas Ford as a director on 9 September 2019
|
|
|
07 Nov 2019 |
TM02 |
Termination of appointment of John Nicholas Ford as a secretary on 9 September 2019
|
|
|
01 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 May 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
|
|
|
28 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
28 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
|
|
|
02 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2017
|
|
|
30 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
|
|