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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20 Nov 2024 |
CH01 |
Director's details changed for Mr Iain Charles White on 19 November 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Elkan Gerrard on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Elkan Gerrard on 7 October 2024
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 May 2023 |
PSC04 |
Change of details for a person with significant control
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03 May 2023 |
AD01 |
Registered office address changed from 12.10 Ocean House the Ring Bracknell Berkshire RG12 1AX England to Basepoint Business Centre 377-399 London Road Camberley GU15 3HL on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Iain Charles White on 30 March 2023
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14 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2022
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03 Feb 2023 |
CS01 |
22/12/22 Statement of Capital gbp 20000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2023.
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Oct 2020 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to 12.10 Ocean House the Ring Bracknell Berkshire RG12 1AX on 7 October 2020
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11 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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09 Mar 2020 |
AP01 |
Appointment of Charalambos Thanos Perdios as a director on 3 July 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from The White House 80 Ellis Road Crowthorne Berkshire RG45 6PW England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 31 July 2019
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05 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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16 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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