Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
19 Jan 2024 |
AD02 |
Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Robert Smith on 2 October 2023
|
|
|
11 Dec 2023 |
PSC04 |
Change of details for Mr Paul Robert Smith as a person with significant control on 2 October 2023
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
01 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
|
|
|
25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
01 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Robert Smith on 28 June 2021
|
|
|
28 Jun 2021 |
PSC04 |
Change of details for Mr Paul Robert Smith as a person with significant control on 28 June 2021
|
|
|
23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
|
|
|
23 Jun 2021 |
TM02 |
Termination of appointment of Katie Louise Smith as a secretary on 2 June 2021
|
|
|
11 May 2021 |
PSC04 |
Change of details for Mr Paul Robert Smith as a person with significant control on 6 April 2016
|
|
|
29 Mar 2021 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Robert Smith on 19 February 2021
|
|
|
22 Feb 2021 |
CH03 |
Secretary's details changed for Katie Louise Smith on 19 February 2021
|
|
|
22 Feb 2021 |
PSC04 |
Change of details for Mr Paul Robert Smith as a person with significant control on 6 April 2016
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
|
|
|
20 May 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
|
|
|
29 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
|
|
|
21 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
|
|