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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13 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Gerard Joseph Casserly as a person with significant control on 2 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 16 February 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mr Gerard Joseph Casserly as a person with significant control on 28 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Jan 2022 |
CH01 |
Director's details changed for Gerard Joseph Casserly on 26 January 2022
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28 Jan 2022 |
TM02 |
Termination of appointment of Samuel Casserly as a secretary on 26 January 2022
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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06 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-03
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12 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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25 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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24 Jan 2019 |
CH01 |
Director's details changed for Gerard Joseph Casserly on 24 January 2019
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24 Jan 2019 |
PSC04 |
Change of details for Mr Gerard Joseph Casserly as a person with significant control on 24 January 2019
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21 Jan 2019 |
AD01 |
Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to The Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 21 January 2019
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21 Jan 2019 |
PSC04 |
Change of details for Gerrard Joseph Casserly as a person with significant control on 21 January 2019
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05 Mar 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with updates
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