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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24 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Porter on 4 May 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr Mark Andrew Porter as a person with significant control on 4 May 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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13 Jul 2020 |
AD04 |
Register(s) moved to registered office address 3 Church Street Odiham Hook Hampshire RG29 1LU
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Jan 2020 |
AD01 |
Registered office address changed from 54/56 Baker Street Weybridge Surrey KT13 8AL England to 3 Church Street Odiham Hook Hampshire RG29 1LU on 15 January 2020
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10 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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29 Apr 2019 |
MA |
Memorandum and Articles of Association
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company's issued share capital redeemable shares take priority over the holders of any other class of shares in the capital of the company. 08/04/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from 536/538 London Road Ashford Middx TW15 3AE to 54/56 Baker Street Weybridge Surrey KT13 8AL on 9 April 2019
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02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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12 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with no updates
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