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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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04 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Michael Jon Fahy as a secretary on 21 June 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of John William Hough as a director on 21 June 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Julian Jon Mann on 24 July 2024
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02 Aug 2024 |
PSC04 |
Change of details for Mr Julian Jon Mann as a person with significant control on 24 July 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Julian Jon Mann on 24 March 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Julian Jon Mann as a person with significant control on 24 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Apr 2023 |
AD01 |
Registered office address changed from The Studio the Studio 2 Boreli Yard Farnham Surrey GU9 7NU United Kingdom to The Studio 2 Borelli Yard Farnham Surrey GU9 7NU on 2 April 2023
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02 Apr 2023 |
PSC04 |
Change of details for Mr Julian Jon Mann as a person with significant control on 21 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from The Studio Basepoint Business Centre 377 - 399 London Road Camberley GU15 3HL England to The Studio the Studio 2 Boreli Yard Farnham Surrey GU9 7NU on 31 March 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr John William Hough on 30 August 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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16 Jul 2020 |
PSC04 |
Change of details for Mr Julian Jon Mann as a person with significant control on 16 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Julian Jon Mann on 16 July 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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20 May 2019 |
AD01 |
Registered office address changed from 288 Bishopsgate London EC2M 4QP England to The Studio Basepoint Business Centre 377 - 399 London Road Camberley GU15 3HL on 20 May 2019
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