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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27 Nov 2024 |
AA |
Micro company accounts made up to 29 November 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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18 Sep 2024 |
AD01 |
Registered office address changed from 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY United Kingdom to 1a Stanhope Gate Camberley GU15 3DW on 18 September 2024
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18 Sep 2024 |
PSC01 |
Notification of Andrew Macleod as a person with significant control on 1 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Fraser Andrew Macleod as a person with significant control on 1 September 2024
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30 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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01 Aug 2023 |
AD01 |
Registered office address changed from Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom to 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY on 1 August 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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11 Oct 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from Suite Two Heath House 227-229 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD to Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW on 11 June 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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05 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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26 Sep 2017 |
PSC01 |
Notification of Fraser Macleod as a person with significant control on 6 April 2016
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26 Sep 2017 |
PSC01 |
Notification of Fraser Macleod as a person with significant control on 6 April 2016
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04 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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