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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy Michael Sanders on 22 September 2022
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01 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2019
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2020
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2021
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2022
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25 Nov 2022 |
PSC07 |
Cessation of John Stuart Doe as a person with significant control on 4 August 2019
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
AD01 |
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge, Bridge House, George Street Reading RG1 8LS England to Unit 9 Springlakes Estate Deadbrook Lane Aldershot Hampshire GU12 4UH on 22 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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22 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
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03 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/08/2019
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23 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2020 and 30/01/2023.
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14 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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