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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27 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Nov 2024 |
PSC01 |
Notification of Michael Hegarty as a person with significant control on 10 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Ian Michael South as a director on 8 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Ian South as a person with significant control on 8 October 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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13 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jun 2021 |
AP03 |
Appointment of Mrs Sally Ann Hodson as a secretary on 2 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from , PO Box 648 Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0nd, United Kingdom to 111 Queens Road Weybridge KT13 9UW on 2 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Miss Jenna Lucy Wilkinson as a director on 2 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Michael Hegarty as a director on 2 June 2021
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20 Apr 2021 |
PSC01 |
Notification of Ian South as a person with significant control on 13 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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20 Apr 2021 |
TM01 |
Termination of appointment of Luke Allen Austin as a director on 13 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Luke Allen Austin as a person with significant control on 13 April 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR, England to 111 Queens Road Weybridge KT13 9UW on 17 March 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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17 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2019
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30 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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