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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21 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Basepoint Business Centre 377 -399 London Road Camberley Surrey GU15 3HL United Kingdom to 167 - 169 Great Portland Street London W1W 5PF on 4 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 August 2018
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23 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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26 Mar 2019 |
TM02 |
Termination of appointment of Linda Johnson as a secretary on 26 March 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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03 Oct 2018 |
AD01 |
Registered office address changed from Basepoint Unit 314 377-399 London Road Camberley Surrey GU15 3HL England to Basepoint Business Centre 377 -399 London Road Camberley Surrey GU15 3HL on 3 October 2018
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12 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-09
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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08 May 2018 |
AD01 |
Registered office address changed from Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey England to Basepoint Unit 314 377-399 London Road Camberley Surrey GU15 3HL on 8 May 2018
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12 Dec 2017 |
AD01 |
Registered office address changed from Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL England to Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey on 12 December 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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09 May 2017 |
AD01 |
Registered office address changed from Unit 311 Basepoint 377 -399 London Road Camberley GU15 3HL England to Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL on 9 May 2017
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28 Nov 2016 |
AD01 |
Registered office address changed from 102 Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL to Unit 311 Basepoint 377 -399 London Road Camberley GU15 3HL on 28 November 2016
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