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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14 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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17 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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23 Feb 2021 |
AD01 |
Registered office address changed from St Clare 18 Tadorne Road Tadworth Surrey KT20 5TD England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 23 February 2021
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25 Oct 2020 |
AP01 |
Appointment of Mr Simon Colmer Johns as a director on 1 October 2020
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17 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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17 Jan 2020 |
TM02 |
Termination of appointment of Gerald Francis Slater as a secretary on 17 January 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Marcus Paul Doublard as a person with significant control on 30 April 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Marcus Paul Doublard on 11 April 2019
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09 Dec 2019 |
PSC04 |
Change of details for Marcus Paul Doublard as a person with significant control on 11 April 2019
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07 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from St Clare 18 Tadorne Road KT20 5TD Tadworth Surrey United Kingdom to St Clare 18 Tadorne Road Tadworth Surrey KT20 5TD on 18 November 2019
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-11
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07 Nov 2019 |
AD01 |
Registered office address changed from 18 Tadorne Road Tadworth KT20 5TD England to St Clare 18 Tadorne Road KT20 5TD Tadworth Surrey on 7 November 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from St Clare Tadorne Road Tadworth KT20 5TD England to 18 Tadorne Road Tadworth KT20 5TD on 7 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from Unit 1B Theaklen House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ to St Clare Tadorne Road Tadworth KT20 5TD on 6 November 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Sangita Doublard as a director on 3 July 2019
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