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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28 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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28 Nov 2024 |
AA |
Micro company accounts made up to 29 November 2023
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29 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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09 Aug 2022 |
MR01 |
Registration of charge 104623260002, created on 28 July 2022
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26 Jul 2022 |
MR01 |
Registration of charge 104623260001, created on 25 July 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Alexander Flannery on 29 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Frederick John Alexander Mack as a person with significant control on 4 November 2016
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29 Mar 2022 |
PSC01 |
Notification of Richard Alexander Flannery as a person with significant control on 4 November 2016
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29 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2022
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26 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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29 Jan 2019 |
AD01 |
Registered office address changed from Marchfield the Avenue Grayshott Hindhead Surrey GU26 6LA United Kingdom to Unit a Station Road Industrial Estate Station Road Liphook Hampshire GU30 7DR on 29 January 2019
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20 Nov 2018 |
TM01 |
Termination of appointment of Mark Christopher Flannery as a director on 20 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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25 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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05 Jun 2017 |
AP01 |
Appointment of Mr Mark Christopher Flannery as a director on 5 June 2017
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