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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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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30 Jun 2023 |
AD01 |
Registered office address changed from Cobb House 2 Oyster Lane Byfleet West Byfleet Surrey KT14 7DU England to 14B Brunel Way Fareham PO15 5TX on 30 June 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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24 Jul 2019 |
CH01 |
Director's details changed for Ben Wilkinson on 24 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Mark Alistair Graham Fitchew on 24 July 2019
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25 Mar 2019 |
AD01 |
Registered office address changed from Unit 16 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ United Kingdom to Cobb House 2 Oyster Lane Byfleet West Byfleet Surrey KT14 7DU on 25 March 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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03 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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22 Mar 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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21 Mar 2018 |
PSC07 |
Cessation of Stephen William Blair as a person with significant control on 17 October 2017
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2017
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27 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2017 |
TM01 |
Termination of appointment of Stephen William Blair as a director on 17 October 2017
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20 Oct 2017 |
AD01 |
Registered office address changed from 85 Fleet Street London EC4Y 1AE United Kingdom to Unit 16 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ on 20 October 2017
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20 Oct 2017 |
AP01 |
Appointment of Ben Wilkinson as a director on 17 October 2017
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