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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CH03 |
Secretary's details changed for Mr Iain Robert Charles Mcgrory on 16 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Malcolm Thomas Walker on 16 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Studio 5 the Old Kiln Penn Croft Farm Itchell Lane Crondall Hampshire GU10 5PX to Unit a6C Fairoaks Airport Chobham Woking Surrey GU24 8HU on 23 September 2024
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23 Sep 2024 |
PSC04 |
Change of details for Mr Malcolm Thomas Walker as a person with significant control on 16 September 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2023
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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17 Sep 2019 |
TM01 |
Termination of appointment of David Michael Thomas as a director on 17 September 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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15 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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