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 Oct 2024 |
PSC04 |
Change of details for Mr Paul Anthony Stephen Boxall as a person with significant control on 24 October 2024
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25 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Stephen Boxall on 12 February 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from 4 Darby Green Lane Blackwater Camberley GU17 0DL England to 14 Rosemary Gardens Blackwater Camberley Surrey GU17 0NF on 4 January 2024
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03 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Robert William Cottingham as a director on 23 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from Unit 19 Admiralty Way Camberley GU15 3DT United Kingdom to 4 Darby Green Lane Blackwater Camberley GU17 0DL on 17 February 2023
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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23 Feb 2022 |
TM02 |
Termination of appointment of Hazel Linda Boxall as a secretary on 22 February 2022
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23 Feb 2022 |
AP03 |
Appointment of Mrs Margaret Anne Pamela Godding as a secretary on 22 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Robert William Cottingham as a director on 22 February 2022
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26 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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25 Mar 2021 |
AD02 |
Register inspection address has been changed from Unit 3 Admiralty Way Camberley Surrey GU15 3DT United Kingdom to Unit 19 Admiralty Way Camberley Surrey GU15 3DT
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18 Mar 2021 |
PSC04 |
Change of details for Mr Paul Anthony Stephen Boxall as a person with significant control on 12 February 2021
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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02 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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26 Feb 2019 |
AD01 |
Registered office address changed from Unit 3 Admiralty Way Camberley Surrey GU15 3DT to Unit 19 Admiralty Way Camberley GU15 3DT on 26 February 2019
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04 Sep 2018 |
AA |
Micro company accounts made up to 31 July 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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11 Sep 2017 |
AA |
Micro company accounts made up to 31 July 2017
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