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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23 Aug 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy Mark Goggin on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Daniel Goggin on 10 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Goggin as a person with significant control on 10 January 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-04
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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10 May 2018 |
AD01 |
Registered office address changed from 3 Beacon Mews 66 York Road Southroad Weybridge KT13 9DZ United Kingdom to 3 Beacon Mews 66 York Road Southroad Weybridge KT13 9DZ on 10 May 2018
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09 May 2018 |
AD01 |
Registered office address changed from Unit 12B Harland House 66 York Road Weybridge Surrey KT13 9DY to 3 Beacon Mews 66 York Road Southroad Weybridge KT13 9DZ on 9 May 2018
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27 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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19 Feb 2018 |
CH01 |
Director's details changed for Mr Timothy Mark Goggin on 19 February 2018
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19 Feb 2018 |
CH01 |
Director's details changed for Mr Daniel Goggin on 19 February 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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