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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13 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Lusitha Shyamal Ramachandra on 6 July 2023
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28 Nov 2023 |
PSC01 |
Notification of Sarah Elizabeth Turgoose as a person with significant control on 23 November 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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24 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Owen Russell Turgoose on 14 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Owen Russell Turgoose as a person with significant control on 14 November 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from Suite 1.14 3 Watchmoor Park Camberley GU15 3YL England to Office 3F1, Building B Watchmoor Park Riverside Way Camberley GU15 3YL on 1 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Owen Russell Turgoose on 1 January 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Owen Russell Turgoose as a person with significant control on 1 January 2021
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24 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2017
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24 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2017
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11 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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19 Nov 2018 |
AD02 |
Register inspection address has been changed from Centora Limited Jury Farm Ripley Lane West Horsley Surrey KT22 6JT United Kingdom to Suite 1.14 3 Watchmoor Park Riverside Way Camberley GU15 3YL
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19 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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19 Nov 2018 |
AD04 |
Register(s) moved to registered office address Suite 1.14 3 Watchmoor Park Camberley GU15 3YL
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23 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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