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)
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
|
|
|
17 Jun 2024 |
PSC07 |
Cessation of Martyn Keates as a person with significant control on 31 May 2024
|
|
|
17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
|
|
|
14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
14 Jun 2024 |
AD01 |
Registered office address changed from 1 Rookery House the Street Crookham Village Fleet GU51 5RX England to 42 Holmbury Avenue Crowthorne RG45 6TQ on 14 June 2024
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Martyn Paul Keates as a director on 31 December 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
14 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
28 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Jonathan Cristin on 20 November 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|
|
30 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
08 Oct 2018 |
AD01 |
Registered office address changed from C/O Martyn Keates Unit 8, Kiln Workshop Pilcot Road Crookham Village Fleet Hampshire GU51 5RY England to 1 Rookery House the Street Crookham Village Fleet GU51 5RX on 8 October 2018
|
|
|
06 Aug 2018 |
PSC01 |
Notification of Martyn Paul Keates as a person with significant control on 23 May 2018
|
|
|
01 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
|
|
|
01 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2018
|
|
|
21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
09 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
|
|
|
07 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
07 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
|
|