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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23 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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27 Jun 2023 |
PSC04 |
Change of details for Mr Grant James Pharez as a person with significant control on 31 May 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Brogen Matthew Scott Thorpe on 31 May 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Grant James Pharez on 31 May 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr Brogen Matthew Scott Thorpe as a person with significant control on 31 May 2023
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26 Jun 2023 |
PSC07 |
Cessation of Grant James Pharez as a person with significant control on 4 October 2016
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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10 Sep 2018 |
PSC01 |
Notification of Brogen Matthew Thorpe as a person with significant control on 4 October 2016
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10 Sep 2018 |
PSC01 |
Notification of Grant James Pharez as a person with significant control on 4 October 2016
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10 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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10 Sep 2018 |
AP01 |
Appointment of Mr Brogen Matthew Scott Thorpe as a director on 1 April 2018
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24 Aug 2018 |
AD01 |
Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 2 Church Street Burnham Slough SL1 7HZ on 24 August 2018
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26 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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26 Apr 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/09/2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital, Statement of capital and Shareholder Information) was registered on 26/04/2018.
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