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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21 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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22 May 2023 |
PSC01 |
Notification of Donovan Paul Lawrence as a person with significant control on 1 May 2023
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22 May 2023 |
PSC01 |
Notification of Rogan Bruce Moore as a person with significant control on 1 May 2023
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 17 Rivey Close Rivey Close West Byfleet KT14 6HX England to 17 Rivey Close West Byfleet KT14 6HX on 4 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from 41 Eyston Drive Weybridge Surrey KT13 0XD England to 17 Rivey Close Rivey Close West Byfleet KT14 6HX on 7 March 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Walter James Moon on 26 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Justin Peter Van Lienden on 26 April 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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16 Apr 2021 |
AP01 |
Appointment of Mr Donovan Paul Lawrence as a director on 31 March 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Rogan Moore as a director on 31 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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21 May 2019 |
PSC01 |
Notification of Peter Walter James Moon as a person with significant control on 1 April 2019
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21 May 2019 |
PSC01 |
Notification of Justin Peter Van Lienden as a person with significant control on 1 April 2019
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21 May 2019 |
PSC07 |
Cessation of Michael Edward John Nelson as a person with significant control on 1 April 2019
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15 May 2019 |
AD01 |
Registered office address changed from 2nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ to 41 Eyston Drive Weybridge Surrey KT13 0XD on 15 May 2019
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