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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04 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Apr 2024 |
AP01 |
Appointment of Mr Nicholas David Carter as a director on 10 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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16 Oct 2023 |
AD02 |
Register inspection address has been changed to Unit 15 Martlands Industrial Estate Smarts Heath Lane Woking Surrey GU22 0RQ
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13 Oct 2023 |
AD01 |
Registered office address changed from 55 Franklands Drive Addlestone Surrey KT15 1EH England to Unit 15 Martlands Industrial Estate Smarts Heath Lane Woking Surrey GU22 0RQ on 13 October 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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20 Sep 2021 |
TM01 |
Termination of appointment of Nicholas David Carter as a director on 31 October 2020
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20 Sep 2021 |
PSC07 |
Cessation of Nicholas David Carter as a person with significant control on 31 January 2020
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22 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Apr 2021 |
PSC01 |
Notification of Ashley Dominick Carter as a person with significant control on 22 April 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from Unit 4B Canal Bridge Byfleet Road New Haw Surrey KT15 3JE England to 55 Franklands Drive Addlestone Surrey KT15 1EH on 9 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Jan 2020 |
PSC04 |
Change of details for Mr Nicholas David Carter as a person with significant control on 31 January 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Gavin Andrew Cook as a director on 31 January 2020
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31 Jan 2020 |
PSC01 |
Notification of Gavin Andrew Cook as a person with significant control on 31 January 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from Beechey House 87 - 89 Church Street Crowthorne Berkshire RG45 7AW England to Unit 4B Canal Bridge Byfleet Road New Haw Surrey KT15 3JE on 20 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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13 Dec 2018 |
PSC04 |
Change of details for Mr Nicholas David Carter as a person with significant control on 13 December 2018
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13 Dec 2018 |
PSC07 |
Cessation of Trevor Leopold Taylor as a person with significant control on 16 January 2018
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