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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15 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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22 Sep 2023 |
PSC04 |
Change of details for Mr Mark William Robertson as a person with significant control on 20 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Nigel John Southey on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Mark William Robertson on 21 September 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 13 Ford Lane Business Park Ford Arundel BN18 0UZ England to 15 Poole Road Woking Surrey GU21 6BB on 26 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to 13 Ford Lane Business Park Ford Arundel BN18 0UZ on 25 November 2021
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25 Nov 2021 |
PSC02 |
Notification of Taganana Ltd as a person with significant control on 19 November 2021
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25 Nov 2021 |
PSC01 |
Notification of Mark William Robertson as a person with significant control on 19 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of David Arthur Samuels as a person with significant control on 19 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Bridget Jean Goldie Samuels as a person with significant control on 19 November 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of Bridget Jean Goldie Samuels as a secretary on 19 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of David Arthur Samuels as a director on 19 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Bridget Jean Goldie Samuels as a director on 19 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Nigel John Southey as a director on 19 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Mark William Robertson as a director on 19 November 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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