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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09 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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13 Apr 2023 |
AD01 |
Registered office address changed from 121 Station Rd, Liss Station Road Liss GU33 7AJ England to The Factory Unit 1 the Factory 2 Acre Road Kingston upon Thames KT2 6EF on 13 April 2023
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18 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Oct 2022 |
MR01 |
Registration of charge 075680240003, created on 19 October 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT to 121 Station Rd, Liss Station Road Liss GU33 7AJ on 27 June 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Documents 18/03/2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Steven John Perry as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Charlotte Perry as a director on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Kristian Gough as a director on 18 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Seoras Alexander Kirkpatrick as a director on 18 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Kieran Mikhail Monteil as a director on 18 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Steven John Perry as a person with significant control on 18 March 2022
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22 Mar 2022 |
PSC02 |
Notification of Broadlight Group Limited as a person with significant control on 18 March 2022
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21 Mar 2022 |
MR01 |
Registration of charge 075680240002, created on 18 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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17 Mar 2021 |
CH01 |
Director's details changed for Charlotte Perry on 17 March 2020
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17 Mar 2021 |
PSC04 |
Change of details for Mr Steven John Perry as a person with significant control on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Steven John Perry on 17 March 2021
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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