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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19 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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29 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Jan 2024 |
AP01 |
Appointment of Mr Godfrey Philip Moore as a director on 13 January 2024
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14 Jan 2024 |
AP03 |
Appointment of Mr Godfrey Philip Philip Moore as a secretary on 13 January 2024
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14 Jan 2024 |
TM02 |
Termination of appointment of Ian Hugh Swankie as a secretary on 13 January 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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26 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2018
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18 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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16 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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13 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 52 52, Windmill Field, Windlesham Surrey GU20 6QD on 5 November 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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22 Oct 2018 |
AA |
Micro company accounts made up to 30 September 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023
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18 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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08 Dec 2017 |
AA |
Micro company accounts made up to 30 September 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with updates
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17 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2017
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07 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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14 Sep 2016 |
CS01 |
Confirmation statement made on 10 September 2016 with updates
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23 Feb 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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