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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Bryn Christopher Thomas Millard on 12 February 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr Bryn Christopher Thomas Millard as a person with significant control on 12 February 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Sep 2023 |
PSC07 |
Cessation of Aaron Dennis Hewitt as a person with significant control on 17 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Aaron Dennis Hewitt as a director on 17 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Jul 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr aaron dennis hewitt
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14 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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14 Jun 2022 |
PSC04 |
Change of details for Mr Aaron Dennis Hewitt as a person with significant control on 20 May 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Aaron Dennis Hewitt on 20 May 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Gound Floor, Old Boundary House London Road Sunningdale Berkshire SL5 0DJ England to Communication House Victoria Avenue Camberley Surrey GU15 3HX on 11 April 2022
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16 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Bryn Christopher Thomas Millard as a person with significant control on 24 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Aaron Dennis Hewitt as a person with significant control on 25 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Carlos Alberto Marques De Oliveira as a person with significant control on 25 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from Unit 214 377-399 London Road Camberley GU15 3HL England to Gound Floor, Old Boundary House London Road Sunningdale Berkshire SL5 0DJ on 25 September 2020
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05 Jul 2020 |
CH01 |
Director's details changed for Mr Bryn Christopher Thomas Millard on 5 July 2020
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05 Jul 2020 |
CH01 |
Director's details changed for Mr Aaron Dennis Hewitt on 5 July 2020
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05 Jul 2020 |
CH01 |
Director's details changed for Mr Carlos Alberto Marques De Oliveira on 5 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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