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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08 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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21 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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25 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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16 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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30 Apr 2021 |
AD01 |
Registered office address changed from Theta Building Lyon Way Frimley Camberley GU16 7ER England to Suite 117 Riverside Way Camberley GU15 3YL on 30 April 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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17 Jul 2020 |
TM01 |
Termination of appointment of Keith Fairbrass as a director on 5 June 2020
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17 Jul 2020 |
TM02 |
Termination of appointment of Keith Fairbrass as a secretary on 5 June 2020
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29 May 2020 |
MR04 |
Satisfaction of charge 046093170002 in full
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22 May 2020 |
MR01 |
Registration of charge 046093170004, created on 20 May 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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31 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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