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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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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31 May 2023 |
MR01 |
Registration of charge 044506900012, created on 19 May 2023
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25 May 2023 |
MR04 |
Satisfaction of charge 8 in full
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25 May 2023 |
MR04 |
Satisfaction of charge 9 in full
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24 May 2023 |
CH01 |
Director's details changed for Mr Wade Rames Newmark on 19 May 2023
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23 May 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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23 May 2023 |
AD01 |
Registered office address changed from Moorgate House King Street Newton Abbot Devon TW12 2LG to Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT on 23 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Signy Karen De Verenne as a director on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Christopher John Malcolm De Verenne as a director on 19 May 2023
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23 May 2023 |
TM02 |
Termination of appointment of Christopher John Malcolm De Verenne as a secretary on 19 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Wade Rames Newmark as a director on 19 May 2023
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22 May 2023 |
MR01 |
Registration of charge 044506900010, created on 19 May 2023
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22 May 2023 |
MR01 |
Registration of charge 044506900011, created on 19 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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29 Jun 2021 |
CH01 |
Director's details changed for Christopher De Verenne on 30 April 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Signy Karen De Verenne on 30 April 2021
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29 Jun 2021 |
CH03 |
Secretary's details changed for Christopher De Verenne on 30 April 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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