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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22 Nov 2024 |
AA |
Micro company accounts made up to 31 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Simon Gary Hughes as a person with significant control on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Gary Hughes on 16 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Office 2 6a Stanhope Gate Camberley Surrey GU15 3DW England to Office 5 - 6B Stanhope Gate Stanhope Gate Camberley GU15 3DW on 22 November 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Anna Hughes as a secretary on 5 October 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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15 Mar 2022 |
PSC04 |
Change of details for Mr Simon Gary Hughes as a person with significant control on 15 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Anna Hughes as a person with significant control on 18 March 2019
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mrs Anna Hughes as a person with significant control on 18 May 2021
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18 May 2021 |
CH03 |
Secretary's details changed for Mrs Anna Hughes on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Simon Gary Hughes on 18 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Simon Gary Hughes as a person with significant control on 18 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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21 Mar 2019 |
TM01 |
Termination of appointment of Anna Hughes as a director on 18 March 2019
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23 Jan 2019 |
AD01 |
Registered office address changed from 6 Stanhope Gate Camberley Surrey GU15 3DW to Office 2 6a Stanhope Gate Camberley Surrey GU15 3DW on 23 January 2019
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-12
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