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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13 Jan 2025 |
AA |
Micro company accounts made up to 31 August 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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07 Dec 2023 |
AP01 |
Appointment of Mrs Inga Umblija as a director on 25 November 2023
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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20 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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22 Mar 2023 |
AD01 |
Registered office address changed from Upper Flat, 22 Wathen Road Dorking RH4 1JY England to 83 Whalley Drive Bletchley Milton Keynes MK3 6HX on 22 March 2023
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Robin Bonn on 14 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Robin Bonn as a person with significant control on 14 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from 83 Whalley Drive Bletchley Milton Keynes MK3 6HX England to Upper Flat, 22 Wathen Road Dorking RH4 1JY on 21 June 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Robin Bonn as a person with significant control on 26 January 2020
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29 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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26 Jan 2020 |
PSC07 |
Cessation of Nicola Bonn as a person with significant control on 18 November 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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