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 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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19 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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21 Feb 2023 |
CH01 |
Director's details changed for Ms Patricia Anne Dance on 14 December 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Ms Patricia Anne Dance on 14 December 2022
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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12 Apr 2022 |
PSC04 |
Change of details for Mr Malcolm James Pearcey as a person with significant control on 12 April 2021
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Malcolm James Pearcey on 12 April 2021
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08 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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28 May 2021 |
AD01 |
Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD to 85 Great Portland Street London W1W 7LT on 28 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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03 May 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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02 Apr 2020 |
PSC04 |
Change of details for Mr John Stanley Mather as a person with significant control on 21 March 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr John Stanley Mather on 21 March 2020
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02 Apr 2020 |
TM02 |
Termination of appointment of Malcolm James Pearcey as a secretary on 6 June 2019
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2019 |
AP03 |
Appointment of Eileen Pearcey as a secretary on 6 June 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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02 Apr 2019 |
CH03 |
Secretary's details changed for Mr Malcolm James Pearcey on 2 April 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Malcolm James Pearcey on 2 April 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mr John Stanley Mather as a person with significant control on 1 March 2019
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