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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05 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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27 Nov 2024 |
AP01 |
Appointment of Mr William Sones Woof as a director on 27 November 2024
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09 Sep 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 15 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from Holmes House 24-30 Baker Street Weybridge KT13 8AU England to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on 9 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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06 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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06 Nov 2023 |
AD01 |
Registered office address changed from 18 Southfield Road Trading Est Nailsea Bristol BS48 1JE to Holmes House 24-30 Baker Street Weybridge KT13 8AU on 6 November 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Christopher James Robert Eastman as a director on 1 August 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Andrew Richard Bassett as a director on 1 August 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of James Anthony Bassett as a director on 1 August 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Andrew Gordon Wighton as a director on 1 August 2023
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21 Sep 2023 |
AP01 |
Appointment of Mrs Maud Trevallion as a director on 1 August 2023
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21 Sep 2023 |
PSC07 |
Cessation of Andrew Richard Bassett as a person with significant control on 1 August 2023
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21 Sep 2023 |
PSC07 |
Cessation of James Anthony Bassett as a person with significant control on 1 August 2023
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21 Sep 2023 |
PSC02 |
Notification of Vink Uk Ltd as a person with significant control on 1 August 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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