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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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20 Jul 2024 |
PSC04 |
Change of details for Mr Matthew Richard Smith as a person with significant control on 21 April 2021
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24 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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30 Aug 2022 |
CS01 |
16/07/22 Statement of Capital gbp 102
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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19 Jul 2021 |
PSC04 |
Change of details for Mr Matthew Richard Smith as a person with significant control on 1 May 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Matthew Richard Smith on 1 May 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Matthew Richard Smith as a person with significant control on 1 May 2021
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21 Apr 2021 |
PSC01 |
Notification of Emma Smith as a person with significant control on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mrs Emma Smith as a director on 21 April 2021
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from Hillside Riverview Road Pangbourne Reading Berkshire RG8 7AU England to Pipistrelle Riverview Road Pangbourne Reading Berkshire RG8 7AU on 8 February 2021
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28 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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21 Jul 2020 |
PSC04 |
Change of details for Mr Matthew Richard Smith as a person with significant control on 21 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Matthew Richard Smith on 21 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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28 Apr 2020 |
AD01 |
Registered office address changed from 67 Wood Vale London SE23 3DT to Hillside Riverview Road Pangbourne Reading Berkshire RG8 7AU on 28 April 2020
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30 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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