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 Sep 2024 |
TM01 |
Termination of appointment of Hiren Patel as a director on 15 August 2024
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01 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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10 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
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10 Feb 2024 |
TM01 |
Termination of appointment of Mark Weedon as a director on 22 December 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Weedon on 17 February 2023
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17 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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04 Apr 2022 |
AP01 |
Appointment of Mr Robert Aidan Owain Weaver as a director on 1 November 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Glassmill Limited as a director on 1 November 2021
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04 Apr 2022 |
AP01 |
Appointment of Mr Hiren Patel as a director on 1 November 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 1 November 2021
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18 Mar 2022 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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10 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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