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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10 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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24 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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09 Dec 2024 |
MR01 |
Registration of charge 105233350006, created on 9 December 2024
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06 Nov 2024 |
MR01 |
Registration of charge 105233350004, created on 1 November 2024
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06 Nov 2024 |
MR01 |
Registration of charge 105233350005, created on 1 November 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Guy Robert Brewin on 17 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Guy Robert Brewin on 17 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Guy Robert Brewin as a person with significant control on 17 June 2024
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04 Mar 2024 |
MR01 |
Registration of charge 105233350003, created on 1 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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19 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
AD01 |
Registered office address changed from Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU United Kingdom to 8 Spur Road Cosham Portsmouth PO6 3EB on 30 May 2023
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06 Jan 2023 |
MR01 |
Registration of charge 105233350002, created on 6 January 2023
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09 Nov 2022 |
MR01 |
Registration of charge 105233350001, created on 7 November 2022
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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Guy Robert Brewin on 7 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Guy Robert Brewin as a person with significant control on 7 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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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 16 June 2021 with updates
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Guy Robert Brewin on 21 June 2021
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