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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10 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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07 May 2024 |
PSC04 |
Change of details for Mr Mark Andrew Osborne as a person with significant control on 19 June 2023
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07 May 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Osborne on 19 June 2023
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07 May 2024 |
CH01 |
Director's details changed for Mrs Karen Ann Osborne on 19 June 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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23 Nov 2023 |
AD02 |
Register inspection address has been changed from Unit 1 Aspen Way Fiveways Business Centre Feltham Middlesex TW13 7AQ United Kingdom to Arena Business Centre Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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26 Sep 2022 |
MR01 |
Registration of charge 067524590002, created on 21 September 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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18 Nov 2021 |
AD04 |
Register(s) moved to registered office address Arena Business Centre, Building B Watchmoor Park Riverside Way Camberley GU15 3YL
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Mar 2021 |
MR01 |
Registration of charge 067524590001, created on 25 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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02 Apr 2020 |
AD01 |
Registered office address changed from Unit 1 Aspen Way Fiveways Business Centre Feltham Middlesex TW13 7AQ to Arena Business Centre, Building B Watchmoor Park Riverside Way Camberley GU15 3YL on 2 April 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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03 Jul 2019 |
AD02 |
Register inspection address has been changed from C/O Fairman Keable 132 Heathfield Road Keston BR2 6BA England to Unit 1 Aspen Way Fiveways Business Centre Feltham Middlesex TW13 7AQ
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02 Jul 2019 |
AP01 |
Appointment of Mrs Karen Osborne as a director on 1 July 2019
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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