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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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09 Mar 2024 |
PSC07 |
Cessation of Amanda Patricia Travis as a person with significant control on 9 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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23 Oct 2022 |
PSC01 |
Notification of Christopher John Kempster as a person with significant control on 1 October 2022
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23 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher John Kempster on 12 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 May 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Aug 2021 |
AD01 |
Registered office address changed from Rangefield Court Farnham Trading Estate Farnham Surrey GU9 9NP to C/O Whiteleys Accountants 155-157 High Street Aldershot GU11 1TT on 30 August 2021
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16 Mar 2021 |
AP01 |
Appointment of Ms Amanda Patricia Travis as a director on 15 February 2021
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16 Mar 2021 |
PSC07 |
Cessation of Chris Kempster as a person with significant control on 15 February 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher John Kempster on 1 January 2021
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12 Mar 2021 |
PSC01 |
Notification of Amanda Patricia Travis as a person with significant control on 15 February 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2020
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02 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher John Kempster on 5 November 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Christopher John Kempster on 28 November 2019
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24 Nov 2019 |
PSC04 |
Change of details for Mr Chris Kempster as a person with significant control on 1 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Christopher John Kempster on 10 November 2019
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