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 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Oct 2023 |
PSC07 |
Cessation of Michael Graham Dick as a person with significant control on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Michael Graham Dick as a director on 31 October 2023
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06 Aug 2023 |
TM01 |
Termination of appointment of Stephen Bettis as a director on 2 August 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Lester Zamora on 26 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr Robert Lester Zamora as a person with significant control on 26 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Unit 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF United Kingdom to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 22 June 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4JW England to Unit 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF on 7 December 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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18 Mar 2020 |
AD01 |
Registered office address changed from Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4WL England to Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4JW on 18 March 2020
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06 Dec 2019 |
AP01 |
Appointment of Mr Stephen Bettis as a director on 4 November 2019
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29 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from 139a Kings Road Brentwood Essex CM14 4DR England to Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4WL on 16 September 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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30 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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17 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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15 Nov 2018 |
PSC04 |
Change of details for Mr Mark James Noble as a person with significant control on 23 July 2017
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