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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02 Sep 2024 |
AP01 |
Appointment of Mr Mark Chirnside as a director on 20 June 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Sandra Elizabeth Baker as a director on 24 May 2024
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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20 Feb 2023 |
AP01 |
Appointment of Mrs Sandra Elizabeth Baker as a director on 1 June 2022
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17 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2022
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Russell Alan Clegg on 15 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from Suite 2.06, One Crown Square Church Street East Woking Surrey GU21 6HR England to 6 High Street Wheathampstead St. Albans Hertfordshire AL4 8AA on 15 January 2021
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09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Steven Alan Kirrage on 18 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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