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)
|
|
06 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
|
|
|
02 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
25 Apr 2023 |
PSC04 |
Change of details for Mr John Henry Bennett as a person with significant control on 25 April 2023
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
|
|
|
16 Nov 2022 |
AD01 |
Registered office address changed from 4 High Street Alton GU34 1BU to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 16 November 2022
|
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
|
|
|
29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
04 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
|
|
|
31 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
|
|
|
29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
|
|
|
10 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2018
|
|
|
26 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
22 May 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-18
|
|
|
17 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with no updates
|
|
|
28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
30 Nov 2016 |
AP01 |
Appointment of Mr Nigel Panting as a director on 1 November 2016
|
|