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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Francis John Elliot Walker on 20 January 2023
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20 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 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mr Francis John Elliot Walker as a person with significant control on 20 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-31
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17 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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14 Nov 2019 |
PSC04 |
Change of details for Mr Francis John Elliot Walker as a person with significant control on 13 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Francis John Elliot Walker on 13 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from 2nd Floor 11 Argyll Street London W1F 7th England to 92 Park Street Camberley Surrey GU15 3NY on 14 November 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-18
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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07 Dec 2018 |
PSC04 |
Change of details for Mr Francis John Elliot Walker as a person with significant control on 4 December 2018
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07 Dec 2018 |
PSC07 |
Cessation of Tracie Mai Sullivan as a person with significant control on 4 December 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Tracie Mai Sullivan as a director on 4 December 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Mr Francis John Elliot Walker on 16 October 2018
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16 Oct 2018 |
PSC04 |
Change of details for Mr Francis John Elliot Walker as a person with significant control on 16 October 2018
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