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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
PSC04 |
Change of details for Mr Robert Jeffery Dockerill as a person with significant control on 14 February 2019
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19 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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08 Aug 2024 |
PSC04 |
Change of details for Mr Robert Jeffery Dockerill as a person with significant control on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Jeffery Dockerill on 8 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 8 August 2024
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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24 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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24 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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20 Sep 2021 |
SH08 |
Change of share class name or designation
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 02/08/2021
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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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09 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Jeffery Dockerill on 19 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Robert Jeffery Dockerill as a person with significant control on 19 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Abbey House Hickeys Court South Street Farnham Surrey GU9 7QQ England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 28 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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19 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Robert Jeffery Dockerill on 14 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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