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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21 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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21 Jun 2024 |
AD01 |
Registered office address changed from Unit a6 Chaucer Business Park Dittons Road Polegate BN26 6QH England to 3 Larch Close Kingswood Tadworth Surrey KT20 6JF on 21 June 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Philip James Hopley on 27 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Marius Anthony Hopley on 27 October 2020
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27 Oct 2020 |
CH03 |
Secretary's details changed for Mr Philip James Hopley on 27 October 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England to Unit a6 Chaucer Business Park Dittons Road Polegate BN26 6QH on 3 August 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Nov 2019 |
SH08 |
Change of share class name or designation
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18 Oct 2019 |
SH02 |
Sub-division of shares on 30 August 2019
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 30/08/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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02 Apr 2019 |
CH03 |
Secretary's details changed for Mr Philip James Hopley on 2 April 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from 280 Fir Tree Road Epsom Surrey KT17 3NN to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 2 April 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Philip James Hopley on 2 April 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Marius Anthony Hopley on 2 April 2019
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13 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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