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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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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21 May 2024 |
CH01 |
Director's details changed for Mr Philip Grahame Payne on 15 May 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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05 Jun 2023 |
PSC05 |
Change of details for Marketing Options Limited as a person with significant control on 23 March 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Stephen Payne on 30 March 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Philip Grahame Payne on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Waterloo House 40 Baker Street Weybridge Surrey KT13 8AR United Kingdom to 250 Fowler Avenue Farnborough GU14 7JP on 30 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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25 May 2022 |
CH01 |
Director's details changed for Mr Philip Grahame Payne on 25 May 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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28 Jan 2022 |
PSC02 |
Notification of Marketing Options Limited as a person with significant control on 23 December 2021
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement 23/12/2021
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
PSC07 |
Cessation of Philip Grahame Payne as a person with significant control on 23 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of Matthew Stephen Payne as a person with significant control on 23 December 2021
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
PSC04 |
Change of details for Mr Philip Grahame Payne as a person with significant control on 22 December 2021
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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28 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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