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 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Stephen Boxall on 21 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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13 Mar 2024 |
AD02 |
Register inspection address has been changed from Unit 19 Admiralty Way Camberley GU15 3DT England to 14 Rosemary Gardens Blackwater Camberley Surrey GU17 0NF
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Stephen Boxall on 11 October 2023
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22 Feb 2024 |
PSC04 |
Change of details for Mr Paul Anthony Stephen Boxall as a person with significant control on 10 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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Apr 2023 |
TM01 |
Termination of appointment of Robert William Cottingham as a director on 31 March 2023
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22 Mar 2023 |
AA01 |
Current accounting period shortened from 30 March 2022 to 31 December 2021
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21 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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21 Mar 2023 |
AD01 |
Registered office address changed from Unit 19 Admiralty Way Camberley Surrey GU15 3DT United Kingdom to 4 Darby Green Lane Blackwater Camberley GU17 0DL on 21 March 2023
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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10 Mar 2022 |
AD02 |
Register inspection address has been changed from Unit 3 Admiralty Way Camberley Surrey GU15 3DT England to Unit 19 Admiralty Way Camberley GU15 3DT
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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06 May 2021 |
AP03 |
Appointment of Mrs Margaret Anne Pamela Godding as a secretary on 1 May 2021
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06 May 2021 |
TM02 |
Termination of appointment of Hazel Linda Boxall as a secretary on 1 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Robert William Cottingham as a director on 1 May 2021
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26 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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17 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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16 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
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