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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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02 Jul 2024 |
AD02 |
Register inspection address has been changed from 10 Caledonian Road London N1 9DU England to 1 Minster Court Tuscam Way Camberley GU15 3YY
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Francis John Elliot Walker on 27 June 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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26 Jun 2023 |
AD04 |
Register(s) moved to registered office address 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Francis John Elliot Walker on 9 June 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Francis John Elliot Walker as a person with significant control on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Francis John Elliot Walker on 2 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023
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21 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-31
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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14 Nov 2019 |
PSC04 |
Change of details for Mr Francis John Elliot Walker as a person with significant control on 13 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Francis John Elliot Walker on 13 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from Level 2 11 Argyll Street London W1F 7th United Kingdom to 92 Park Street Camberley Surrey GU15 3NY on 14 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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