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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25 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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12 Jul 2023 |
AD01 |
Registered office address changed from C/O Emmaus Accountants Ltd Westmead House Westmead Farnborough GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL on 12 July 2023
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 18/10/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH02 |
Sub-division of shares on 18 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of John Ivan Tiner as a person with significant control on 18 October 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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23 Jul 2021 |
AD01 |
Registered office address changed from C/O Emmaus Chartered Accountants Ltd Westmead Farnborough GU14 7LP England to C/O Emmaus Accountants Ltd Westmead House Westmead Farnborough GU14 7LP on 23 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of John Ivan Tiner as a director on 19 July 2021
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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17 Jul 2019 |
AD01 |
Registered office address changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP to C/O Emmaus Chartered Accountants Ltd Westmead Farnborough GU14 7LP on 17 July 2019
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24 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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29 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with no updates
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27 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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05 Sep 2016 |
CS01 |
Confirmation statement made on 23 July 2016 with updates
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