Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Apr 2022 |
PSC04 |
Change of details for Christopher Keep as a person with significant control on 29 April 2022
|
|
|
29 Apr 2022 |
AD01 |
Registered office address changed from Minster House, 126a High Street Whitton Twickenham TW2 7LL England to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 29 April 2022
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher John Keep on 29 April 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
|
|
|
25 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher John Keep on 25 April 2022
|
|
|
25 Apr 2022 |
PSC04 |
Change of details for Christopher Keep as a person with significant control on 25 April 2022
|
|
|
02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|
|
02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
|
|
|
24 Sep 2018 |
PSC01 |
Notification of Christopher Keep as a person with significant control on 27 March 2018
|
|
|
24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
04 Jun 2018 |
AD01 |
Registered office address changed from 126 High Street Whitton Twickenham TW2 7LL England to Minster House, 126a High Street Whitton Twickenham TW2 7LL on 4 June 2018
|
|
|
27 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
|
|
|
20 Mar 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-14
|
|
|
19 Mar 2018 |
AP01 |
Appointment of Mr Christopher John Keep as a director on 14 March 2018
|
|
|
14 Mar 2018 |
PSC07 |
Cessation of Shapers (License) Limited as a person with significant control on 9 March 2018
|
|