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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13 Oct 2024 |
AA |
Micro company accounts made up to 31 July 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 76 Fairview Road Ash Aldershot GU12 6AW on 20 August 2024
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26 Jul 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 31 July 2024
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02 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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25 Jan 2024 |
PSC04 |
Change of details for Mr Roger Geoffrey Burgess as a person with significant control on 9 November 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Roger Geoffrey Burgess on 9 November 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Samantha Claire Louise Smith as a director on 15 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Ms Samantha Claire Louise Smith on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Roger Geoffrey Burgess on 8 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Roger Geoffrey Burgess as a person with significant control on 8 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 December 2023
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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24 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from First Floor Telecom House 125 - 135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 29 November 2022
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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13 Dec 2021 |
CH01 |
Director's details changed for Ms Samantha Claire Louise Smith on 1 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Roger Geoffrey Burgess on 1 February 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Roger Geoffrey Burgess as a person with significant control on 1 February 2021
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15 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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27 Apr 2020 |
AD01 |
Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to First Floor Telecom House 125 - 135 Preston Road Brighton BN1 6AF on 27 April 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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