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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11 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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02 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Apr 2023 |
PSC04 |
Change of details for Mr John Henry Bennett as a person with significant control on 25 April 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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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
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2018
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26 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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22 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-18
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17 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with no updates
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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