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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16 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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16 Dec 2024 |
AD02 |
Register inspection address has been changed from 25 Reading Road Farnborough Hants GU14 6nd to 12 Salcombe Road Sidmouth EX10 8PL
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Sep 2024 |
AD01 |
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 12 Salcombe Road Sidmouth EX10 8PL on 27 September 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 August 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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20 Jan 2024 |
PSC04 |
Change of details for Mr Peter Christian Charles Antenen as a person with significant control on 8 January 2024
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20 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Christian Charles Antenen on 8 January 2024
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20 Jan 2024 |
PSC04 |
Change of details for Ms Suzannah Hellicar as a person with significant control on 8 January 2024
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20 Jan 2024 |
CH01 |
Director's details changed for Ms Suzannah Hellicar on 17 January 2024
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20 Jan 2024 |
CH03 |
Secretary's details changed for Ms Suzannah Hellicar on 17 January 2024
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Jul 2019 |
AD01 |
Registered office address changed from 10 Sarum Hill Basingstoke Hampshire RG21 8SR to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 July 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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