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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03 Jan 2025 |
MR01 |
Registration of charge 048823840002, created on 23 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 048823840001, created on 23 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Ray Berry as a director on 15 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Sion David Lewis as a director on 15 November 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from 1 Milkhouse Gate Guildford Surrey GU1 3EZ to 33 Blagrave Street Reading Berkshire RG1 1PW on 4 December 2024
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04 Dec 2024 |
AA01 |
Current accounting period extended from 30 September 2025 to 31 December 2025
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04 Dec 2024 |
TM01 |
Termination of appointment of Niall Duncan Munro as a director on 15 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Claire Aileen Geens as a director on 15 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Phillip Gregory De Warrenne Waller as a director on 15 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Philip Edward Curtis as a director on 15 November 2024
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04 Dec 2024 |
TM02 |
Termination of appointment of Claire Aileen Geens as a secretary on 15 November 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 Jan 2023 |
AP01 |
Appointment of Mrs Claire Aileen Geens as a director on 4 January 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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21 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-17
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29 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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03 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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01 Apr 2019 |
AP03 |
Appointment of Mrs Claire Aileen Geens as a secretary on 28 March 2019
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