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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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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16 Apr 2024 |
AD01 |
Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 16 April 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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21 Aug 2023 |
PSC04 |
Change of details for Nicholas Gary Balchin as a person with significant control on 16 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Gary Douglas Balchin as a person with significant control on 16 August 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Gary Douglas Balchin as a person with significant control on 1 May 2016
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11 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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11 Aug 2023 |
PSC01 |
Notification of Nicholas Gary Balchin as a person with significant control on 1 May 2016
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11 Aug 2023 |
PSC04 |
Change of details for Mr Gary Douglas Balchin as a person with significant control on 1 May 2016
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03 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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08 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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13 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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02 Aug 2018 |
MR01 |
Registration of charge 067573080002, created on 24 July 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from Unit 11, Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY to Station House Connaught Road, Brookwood Woking Surrey GU24 0ER on 1 August 2018
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15 Jun 2018 |
MR01 |
Registration of charge 067573080001, created on 12 June 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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01 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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