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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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr James Robert Tucker on 19 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr James Robert Tucker as a person with significant control on 19 December 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
MR04 |
Satisfaction of charge 046422790004 in full
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
MR01 |
Registration of charge 046422790005, created on 29 June 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor Connaught House, Portsmouth Road Burnt Common Ripley Surrey GU23 7JY to First Floor, Unit 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF on 10 March 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
MR04 |
Satisfaction of charge 3 in full
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17 Apr 2020 |
MR01 |
Registration of charge 046422790004, created on 17 April 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
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17 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Feb 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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06 Feb 2017 |
CH01 |
Director's details changed for Mr James Robert Tucker on 30 March 2016
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06 Feb 2017 |
CH03 |
Secretary's details changed for Mr James Robert Tucker on 30 March 2016
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