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)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
25 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
06 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
01 Sep 2021 |
CH01 |
Director's details changed for Mr Duncan Mcneil on 23 August 2021
|
|
|
01 Sep 2021 |
PSC04 |
Change of details for Mr Duncan Mcneil as a person with significant control on 23 August 2021
|
|
|
31 Aug 2021 |
AD01 |
Registered office address changed from Unit 10, Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY England to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 31 August 2021
|
|
|
28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
|
|
|
23 Dec 2020 |
PSC04 |
Change of details for Mr Duncan Mcneil as a person with significant control on 25 October 2020
|
|
|
23 Dec 2020 |
CH01 |
Director's details changed for Mr Duncan Mcneil on 25 October 2020
|
|
|
17 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
|
|
|
31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
12 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/10/2016
|
|
|
13 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/10/2018
|
|
|
13 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/10/2017
|
|
|
16 Nov 2018 |
CS01 |
26/10/18 Statement of Capital gbp 101
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 13/3/2019
|
|
|
02 Aug 2018 |
AD01 |
Registered office address changed from Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to Unit 10, Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 2 August 2018
|
|
|
31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
06 Nov 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 13/3/2019
|
|
|
05 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|