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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Sep 2024 |
AD01 |
Registered office address changed from 13 13 Langton House 12 Old Market Place Farnham Surrey GU9 7WD United Kingdom to 13 Langton House 12 Old Market Place Farnham GU9 7WD on 27 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England to 13 13 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 16 November 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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17 Jul 2023 |
PSC04 |
Change of details for Mr Michael Anthony O'brien as a person with significant control on 6 June 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Anthony O'brien on 6 June 2022
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05 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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08 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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09 Jun 2022 |
AD01 |
Registered office address changed from Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England to 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 9 June 2022
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25 May 2022 |
AD01 |
Registered office address changed from Beresford House, Beresford Lane Plumpton Green Lewes East Sussex BN8 4EN to Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 25 May 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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19 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-05
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30 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-24
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14 Mar 2018 |
TM01 |
Termination of appointment of Robin Patricia Antonia Obrien as a director on 24 June 2017
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14 Mar 2018 |
AP03 |
Appointment of Mr Michael Anthony Obrien as a secretary on 24 June 2017
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