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 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of David Patrick Mccrossan as a director on 26 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Stephen Robert Woods as a person with significant control on 21 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Paul Comyn as a person with significant control on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Robert Woods on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Comyn on 21 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from Unit 3, 164-170 High Street Crowthorne RG45 7AT England to 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP on 25 September 2023
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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18 Oct 2022 |
AD01 |
Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR United Kingdom to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 18 October 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Robert Woods on 14 October 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Stephen Robert Woods as a person with significant control on 14 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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26 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 February 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2020
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 26/04/21
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