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 |
AA |
Micro company accounts made up to 30 November 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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12 Jan 2023 |
AD01 |
Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 12 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Roland William Moss as a person with significant control on 12 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mrs Jane Elizabeth Moss as a person with significant control on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Roland William Moss on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Moss on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Ambrose on 11 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mrs Alison Jane Elliott on 10 January 2023
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Roland William Moss on 16 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Roland William Moss as a person with significant control on 16 August 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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08 Dec 2020 |
SH02 |
Sub-division of shares on 19 November 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
SH08 |
Change of share class name or designation
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Roland William Moss on 4 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Roland William Moss as a person with significant control on 4 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mrs Jane Elizabeth Moss as a person with significant control on 4 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Moss on 4 December 2020
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