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 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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04 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Whitney Fearnhead on 15 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 May 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Elspeth Buys as a director on 25 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Simon Whitney Fearnhead as a director on 25 April 2022
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03 May 2022 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 51 Dane Road Ashford Surrey TW15 1QJ United Kingdom to 3 Laburnam Grove Bletchley Milton Keynes MK2 2JW on 9 October 2020
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01 Sep 2020 |
AP01 |
Appointment of Mrs Elizabeth Ann Elspeth Buys as a director on 1 September 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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10 Mar 2020 |
SH02 |
Sub-division of shares on 17 February 2020
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10 Mar 2020 |
SH20 |
Statement by Directors
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10 Mar 2020 |
SH19 |
Statement of capital on 10 March 2020
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10 Mar 2020 |
CAP-SS |
Solvency Statement dated 17/02/20
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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06 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2019
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15 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 06/03/2020.
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