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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01 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
AD01 |
Registered office address changed from Unit 7, the Old Brewery Chapel Street Farnborough Hampshire GU14 8FG England to Units 4 & 5 the Old Brewery Chapel Street Farnborough Hampshire GU14 8FG on 28 February 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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30 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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16 Jan 2020 |
AD01 |
Registered office address changed from Causeway Estate Lovett Road the Causeway Staines Middlesex TW18 3AZ to Unit 7, the Old Brewery Chapel Street Farnborough Hampshire GU14 8FG on 16 January 2020
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04 Dec 2019 |
AP03 |
Appointment of Mrs Rowen Dawn Kirsty Battie as a secretary on 21 November 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Steven Paul Battie as a director on 21 November 2019
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04 Dec 2019 |
AP01 |
Appointment of Mrs Rowen Dawn Kirsty Battie as a director on 21 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Kalana Amoda De Zoysa as a director on 19 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Paul Robert Battie as a director on 19 November 2019
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20 Nov 2019 |
TM02 |
Termination of appointment of Kalana Amoda De Zoysa as a secretary on 19 November 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
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14 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
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