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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20 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Aug 2021 |
AP01 |
Appointment of Vivienne Hodges as a director on 4 August 2021
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27 Jul 2021 |
TM02 |
Termination of appointment of Samantha Jane Hoe-Richardson as a secretary on 26 July 2021
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27 Jul 2021 |
AP03 |
Appointment of Deborah Louise Newberry as a secretary on 26 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of David Macfarlane as a director on 20 December 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Samantha Jane Hoe Richardson on 20 December 2020
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08 Jan 2021 |
AP03 |
Appointment of Samantha Jane Hoe-Richardson as a secretary on 20 December 2020
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08 Jan 2021 |
TM02 |
Termination of appointment of David Macfarlane as a secretary on 20 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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23 Oct 2020 |
AP01 |
Appointment of Amanda Neild Peat as a director on 4 September 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Deborah Louise Newberry on 19 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Robert Vincent Goodall as a director on 4 September 2020
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09 Oct 2020 |
AP01 |
Appointment of Deborah Louise Newberry as a director on 12 June 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Genefer Archer as a director on 12 June 2020
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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