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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16 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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20 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Sep 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG England to Unit 16 Network 43 43 Buckingham Road Brackley NN13 7EU on 8 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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04 Aug 2023 |
PSC01 |
Notification of Patrick Donnell O'sullivan as a person with significant control on 3 August 2023
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04 Aug 2023 |
PSC07 |
Cessation of Alan Grant Macdonald as a person with significant control on 3 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Alan Grant Macdonald as a director on 3 August 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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17 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022
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04 Feb 2022 |
PSC01 |
Notification of Alan Macdonald as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Patrick Donnell O'sullivan as a person with significant control on 4 February 2022
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29 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 28 February 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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20 Mar 2020 |
PSC07 |
Cessation of Alan Grant Macdonald as a person with significant control on 20 March 2020
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20 Mar 2020 |
PSC01 |
Notification of Patrick Donnell O'sullivan as a person with significant control on 20 March 2020
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03 Jan 2020 |
AP01 |
Appointment of Mr Patrick Donnell O'sullivan as a director on 31 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Andre Albertus Reyneke as a director on 31 December 2019
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21 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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