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 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
AD01 |
Registered office address changed from 5 the Withies Crondall Farnham GU10 5QS United Kingdom to 76 Jessett Drive Jessett Drive Church Crookham Fleet GU52 0XU on 6 June 2024
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23 May 2024 |
TM01 |
Termination of appointment of Daniel Scott as a director on 21 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Daniel Scott as a director on 12 September 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mrs Virginia Ann Scott as a person with significant control on 21 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mrs Virginia Ann Scott on 21 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 5 the Withies Crondall Farnham GU10 5QS England to 5 the Withies Crondall Farnham GU10 5QS on 21 December 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from 81 Welbeck Road Barnet Hertfordshire EN4 8RY United Kingdom to 5 the Withies Crondall Farnham GU10 5QS on 26 November 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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24 Jun 2020 |
CH01 |
Director's details changed for Mrs Virginia Ann Scott on 24 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mrs Virginia Anne Scott as a person with significant control on 24 June 2020
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08 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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02 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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12 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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12 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with no updates
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