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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11 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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14 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 22 August 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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28 Jun 2019 |
PSC04 |
Change of details for Mr Kenneth Blackman as a person with significant control on 27 June 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mr Kenneth Blackman as a person with significant control on 27 June 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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21 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2018
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £998 is capitalised 30/05/2018
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2017 |
AD01 |
Registered office address changed from Piper Thompson Mulberry House 53 Church Street Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
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14 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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08 Jul 2016 |
CS01 |
Confirmation statement made on 3 July 2016 with updates
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02 Oct 2015 |
AA |
Total exemption small company accounts made up to 31 July 2015
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