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 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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22 Feb 2024 |
PSC04 |
Change of details for Mr Richard Seear as a person with significant control on 25 June 2018
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22 Feb 2024 |
PSC01 |
Notification of Imelda Bambury as a person with significant control on 25 June 2018
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27 Dec 2023 |
AD01 |
Registered office address changed from C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 27 December 2023
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19 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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14 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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15 Nov 2021 |
AD01 |
Registered office address changed from Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 15 November 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Image Court Unit 127 328 Molesey Road Hersham Surrey KT12 3LT England to Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 16 August 2021
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27 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-25
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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18 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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28 Feb 2018 |
AD01 |
Registered office address changed from 7 Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD to Image Court Unit 127 328 Molesey Road Hersham Surrey KT12 3LT on 28 February 2018
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29 Jan 2018 |
AA |
Micro company accounts made up to 30 June 2017
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24 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2018
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03 Aug 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with no updates
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03 Aug 2017 |
PSC01 |
Notification of Richard Seear as a person with significant control on 6 April 2016
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02 Mar 2017 |
AAMD |
Amended total exemption small company accounts made up to 30 June 2016
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