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 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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21 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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14 Aug 2023 |
AD01 |
Registered office address changed from Unit 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF United Kingdom to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 14 August 2023
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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11 Aug 2022 |
PSC04 |
Change of details for Mrs Carly Helena Noble as a person with significant control on 11 August 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4JW England to Unit 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF on 20 December 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Mark James Noble on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mrs Carly Helena Noble on 24 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Mark James Noble as a person with significant control on 24 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mrs Carly Helena Noble as a person with significant control on 24 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mrs Carly Helena Noble on 16 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Mark James Noble on 16 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Mark James Noble as a person with significant control on 13 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mrs Carly Helena Noble as a person with significant control on 13 August 2021
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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02 Sep 2020 |
PSC04 |
Change of details for Mrs Carly Helena Noble as a person with significant control on 6 April 2016
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31 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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31 Aug 2020 |
CH01 |
Director's details changed for Mr Mark James Noble on 1 August 2020
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31 Aug 2020 |
TM01 |
Termination of appointment of Mark James Noble as a director on 1 August 2020
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26 Aug 2020 |
PSC04 |
Change of details for Mrs Carly Helena Noble as a person with significant control on 6 April 2016
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