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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28 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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31 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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12 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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03 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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06 Apr 2022 |
AP01 |
Appointment of Mr Daniel Thomas Worman as a director on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Lee Sharp as a director on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Ms Johanna Mary Phyllis Guest as a director on 6 April 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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20 Aug 2021 |
AA |
Full accounts made up to 30 April 2021
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 April 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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29 Nov 2020 |
PSC05 |
Change of details for Cinos Group Limited as a person with significant control on 19 June 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
AD01 |
Registered office address changed from Unit 13 Camberley Business Centre, Bracebridge Camberley Surrey GU15 3DP to Unit 4.9, Hitech, Frimley 4 Business Park Frimley Camberley GU16 7SG on 18 June 2019
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01 Apr 2019 |
PSC07 |
Cessation of Karl William Henry Deady as a person with significant control on 27 February 2019
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01 Apr 2019 |
PSC02 |
Notification of Cinos Group Limited as a person with significant control on 27 February 2019
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01 Apr 2019 |
PSC07 |
Cessation of Steven John Franklin as a person with significant control on 27 February 2019
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2019 |
CC04 |
Statement of company's objects
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Mar 2019 |
SH08 |
Change of share class name or designation
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29 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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