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 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
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30 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Laurence James Burchall on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for James Burchall on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mrs Jacqueline Burchall on 10 January 2024
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10 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Jacqueline Burchall on 10 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Laurence James Burchall as a director on 16 May 2023
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03 Jan 2024 |
PSC01 |
Notification of Laurence James Burchall as a person with significant control on 16 May 2023
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03 Jan 2024 |
PSC07 |
Cessation of James Burchall as a person with significant control on 16 May 2023
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03 Jan 2024 |
PSC07 |
Cessation of Jacqueline Burchall as a person with significant control on 16 May 2023
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18 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Feb 2022 |
AD01 |
Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 16 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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08 Dec 2020 |
CH01 |
Director's details changed for James Burchall on 8 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mrs Jacqueline Burchall on 8 December 2020
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07 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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