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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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29 Feb 2024 |
AP01 |
Appointment of Mr Neil Simon Rodol as a director on 28 February 2024
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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29 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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15 Dec 2017 |
AD01 |
Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Units B&C, Orbital Forty Six, Units B&C, Orbital Forty Six, the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 15 December 2017
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19 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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09 May 2017 |
AD03 |
Register(s) moved to registered inspection location Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver SL0 9HW
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09 May 2017 |
AD02 |
Register inspection address has been changed to Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver SL0 9HW
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08 May 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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16 Dec 2016 |
RP04AR01 |
Second filing of the annual return made up to 31 March 2016
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16 Dec 2016 |
RP04AR01 |
Second filing of the annual return made up to 31 March 2015
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01 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2016
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17 Nov 2016 |
SH08 |
Change of share class name or designation
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