Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
05 Feb 2024 |
PSC04 |
Change of details for Mrs Michelle Macleod as a person with significant control on 1 September 2023
|
|
|
02 Feb 2024 |
PSC01 |
Notification of Michelle Macleod as a person with significant control on 1 September 2023
|
|
|
02 Feb 2024 |
PSC04 |
Change of details for Mr Fraser Andrew Macleod as a person with significant control on 1 September 2023
|
|
|
06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
18 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
05 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
|
|
|
05 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Jun 2020 |
MR01 |
Registration of charge 068465540002, created on 22 June 2020
|
|
|
08 Jun 2020 |
AD01 |
Registered office address changed from Suite Two Heath House 227-229 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD to Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW on 8 June 2020
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
|
|
|
06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
|
|
|
22 Jan 2019 |
CH01 |
Director's details changed for Mr Fraser Andrew Macleod on 23 December 2018
|
|
|
22 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
27 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
|
|
|
09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
20 Mar 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
|
|