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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12 Jun 2024 |
PSC04 |
Change of details for Mr Roderic Dylan Owen-Thomas as a person with significant control on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Roderic Dylan Owen-Thomas on 12 June 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 May 2022 |
PSC04 |
Change of details for Mrs Deanne Owen-Thomas as a person with significant control on 1 June 2021
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10 May 2022 |
PSC04 |
Change of details for Mr Roderic Dylan Owen-Thomas as a person with significant control on 1 June 2021
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2021
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09 May 2022 |
CH01 |
Director's details changed for Mr Roderic Dylan Owen-Thomas on 1 June 2021
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09 May 2022 |
PSC01 |
Notification of Deanne Owen-Thomas as a person with significant control on 1 June 2021
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09 May 2022 |
PSC04 |
Change of details for Mr Roderic Dylan Owen-Thomas as a person with significant control on 1 June 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder) was registered on 10/05/22
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02 Mar 2021 |
AD01 |
Registered office address changed from 94 Phyllis Avenue New Malden KT3 6JZ England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 2 March 2021
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21 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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10 Feb 2020 |
AD01 |
Registered office address changed from 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW England to 94 Phyllis Avenue New Malden KT3 6JZ on 10 February 2020
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-08
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10 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Aug 2018 |
AD01 |
Registered office address changed from 94 Phyllis Avenue New Malden Surrey KT3 6JZ to 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW on 16 August 2018
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