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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17 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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07 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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19 Jun 2024 |
AD01 |
Registered office address changed from Two Oaks Ashley Drive Walton on Thames Surrey KT12 1JL United Kingdom to The Coach House Church Road Shillingstone Blandford Forum DT11 0SL on 19 June 2024
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23 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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18 Oct 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2022 |
PSC02 |
Notification of Assist Inventories Limited as a person with significant control on 1 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Adam Batho as a person with significant control on 1 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Adam Batho as a director on 2 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Charlie Saunders as a director on 2 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Two Oaks Two Oaks Ashley Drive Walton on Thames Surrey KT12 1JL United Kingdom to Two Oaks Ashley Drive Walton on Thames Surrey KT12 1JL on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Two Oaks Two Oaks Ashley Drive Walton on Thames Surrey KT12 1JL on 28 February 2022
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06 Dec 2021 |
AA |
Micro company accounts made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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11 Feb 2020 |
AD01 |
Registered office address changed from 9 Ye Corner Chalk Hill Watford WD19 4BS to Kemp House 160 City Road London EC1V 2NX on 11 February 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 May 2019 |
PSC04 |
Change of details for Mr Adam Batho as a person with significant control on 30 April 2019
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09 May 2019 |
PSC07 |
Cessation of Leena Hirani as a person with significant control on 30 April 2019
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09 May 2019 |
TM01 |
Termination of appointment of Leena Hirani as a director on 30 April 2019
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