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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14 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 May 2024 |
PSC04 |
Change of details for Mr Peter Green as a person with significant control on 1 January 2023
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21 May 2024 |
PSC01 |
Notification of Anna Green as a person with significant control on 1 January 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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08 Feb 2024 |
AD01 |
Registered office address changed from Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 8 February 2024
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10 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
AP01 |
Appointment of Mrs Anna Green as a director on 14 August 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Anna Green as a director on 1 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Anna Green as a secretary on 1 July 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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31 Oct 2019 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB to Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ on 31 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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