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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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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22 Dec 2022 |
AP03 |
Appointment of Kilvington Johnston as a secretary on 20 December 2021
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 May 2022 |
MR01 |
Registration of charge 079065620001, created on 19 May 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
AP01 |
Appointment of Mr Marko Popov as a director on 3 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Annette Bambrook as a director on 20 December 2021
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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11 Mar 2021 |
PSC02 |
Notification of Surelock Mcgill Limited as a person with significant control on 30 November 2020
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11 Mar 2021 |
PSC07 |
Cessation of Anthony Martin Andrews as a person with significant control on 30 November 2020
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27 Jan 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 March 2021
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from Units 16-18 the Boscombe Centre, Mills Way Amesbury Salisbury SP4 7SD England to 26 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY on 3 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Anthony Martin Andrews as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr David Roy Milne as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mrs Annette Bambrook as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr. Stephen John Mcgill as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr John Mcgill as a director on 30 November 2020
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16 Nov 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 30 November 2020
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21 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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14 Mar 2019 |
AA |
Micro company accounts made up to 31 January 2019
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