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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Christopher Marton on 4 August 2023
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Christopher Marton on 7 June 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas Alexander Dunford on 7 June 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mr Nicholas Alexander Dunford as a person with significant control on 7 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Building 3 Riverside Way Camberley Surrey GU15 3YL England to Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 7 June 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Andrew Marton on 3 August 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Nicholas Alexander Dunford on 3 August 2018
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08 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company agreed to enter into the share purchase agreement, increase in issued share capital, stock transfer pursuant to the share purchase agreement 27/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2018 |
CH01 |
Director's details changed for Mr Nicholas Alexander Dunford on 30 April 2018
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30 Apr 2018 |
CH01 |
Director's details changed for Mr Nicholas Alexander Dunford on 30 April 2018
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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