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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31 Oct 2024 |
TM01 |
Termination of appointment of Matthew Mansell Walker as a director on 28 October 2024
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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12 Jun 2023 |
TM01 |
Termination of appointment of Anna Francesca Ashton Walker as a director on 31 March 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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18 Jun 2020 |
SH02 |
Sub-division of shares on 5 March 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from Cornerways House School Lane Ringwood Hampshire BH24 1LG to Unit 1, Austin Park Yeoman Road Ringwood Hampshire BH24 3FG on 11 June 2020
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11 May 2020 |
PSC02 |
Notification of Smarter Technologies Group Limited as a person with significant control on 10 March 2020
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11 May 2020 |
PSC07 |
Cessation of Matthew Mansell Walker as a person with significant control on 10 March 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Mark Robert Read as a director on 11 March 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Bradley James Wingrave as a director on 11 March 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Edward Ian Charles Walker as a director on 11 March 2020
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 Jul 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 28 February 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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03 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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