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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07 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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07 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O the Compliance Group Worting House Worting Road Basingstoke Hampshire RG23 8PX England to Centaur House Ancells Road Fleet GU51 2UJ
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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03 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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03 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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03 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Aug 2022 |
MR01 |
Registration of charge 030363150008, created on 10 August 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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26 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Elateral House Crosby Way Farnham Surrey GU9 7XX to Centaur House Ancells Road Fleet GU51 2UJ on 7 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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24 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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05 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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26 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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02 Oct 2018 |
AP01 |
Appointment of Mr Chin Lim as a director on 24 September 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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25 Jan 2018 |
AP03 |
Appointment of Mr Chin Lim as a secretary on 17 January 2018
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08 Jan 2018 |
TM02 |
Termination of appointment of Peter B Galligan as a secretary on 11 December 2017
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08 Jan 2018 |
TM01 |
Termination of appointment of Peter B Galligan as a director on 11 December 2017
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20 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
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