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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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08 Sep 2020 |
PSC04 |
Change of details for Mr Martin Bland Lovatt as a person with significant control on 4 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Martin Bland Lovatt on 4 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mrs Alison Jayne Lovatt on 4 September 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU England to Unit B1F Fairoaks Airport Chobham Woking GU24 8HU on 6 January 2020
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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27 Jun 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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24 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2017
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24 Jan 2018 |
AP01 |
Appointment of Mrs Alison Jayne Lovatt as a director on 24 January 2018
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28 Jun 2017 |
AD01 |
Registered office address changed from C/O Lesley Marshall Unit 3 Fairoaks Airport Chobham Woking Surrey GU24 8HU United Kingdom to Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU on 28 June 2017
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28 Jun 2017 |
PSC01 |
Notification of Martin Bland Lovatt as a person with significant control on 29 June 2016
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28 Jun 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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