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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05 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from 48 48 Douglas Drive Bordon Hants GU35 9FE United Kingdom to 48 Douglas Drive Bordon Hants GU35 9FE on 7 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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07 Feb 2022 |
AD01 |
Registered office address changed from 48 48 Douglas Drive Bordon Hants GU35 9FE England to 48 48 Douglas Drive Bordon Hants GU35 9FE on 7 February 2022
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 May 2021 |
PSC04 |
Change of details for Mr Daniel Josef Rollings as a person with significant control on 29 April 2021
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01 May 2021 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 48 48 Douglas Drive Bordon Hants GU35 9FE on 1 May 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-15
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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29 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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06 Feb 2018 |
CH01 |
Director's details changed for Mr Daniel Josef Rollings on 5 February 2018
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25 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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24 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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19 Jul 2016 |
AD01 |
Registered office address changed from 10 Fieldway Stifford Clays Grays Essex RM16 2AT to Kemp House 152 City Road London EC1V 2NX on 19 July 2016
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