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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Aug 2024 |
MR04 |
Satisfaction of charge 110913820003 in full
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07 Aug 2024 |
MR04 |
Satisfaction of charge 110913820004 in full
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08 Jul 2024 |
MR01 |
Registration of charge 110913820005, created on 5 July 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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22 Mar 2024 |
PSC01 |
Notification of Guy Neville Langston as a person with significant control on 6 April 2021
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22 Mar 2024 |
PSC01 |
Notification of Beverley Ellen Langston as a person with significant control on 6 April 2021
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22 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mrs Beverley Ellen Langston on 1 February 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from Rustlings Elmstead Road West Byfleet KT14 6JB England to Redcliffe Farm House Redcliffe Wareham BH20 5BE on 1 August 2023
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11 May 2023 |
MR01 |
Registration of charge 110913820004, created on 9 May 2023
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09 May 2023 |
MR01 |
Registration of charge 110913820003, created on 9 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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08 Nov 2022 |
MR04 |
Satisfaction of charge 110913820001 in full
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08 Nov 2022 |
MR01 |
Registration of charge 110913820002, created on 7 November 2022
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14 Jun 2022 |
AP01 |
Appointment of Guy Neville Langston as a director on 1 June 2022
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12 May 2022 |
AD01 |
Registered office address changed from Suite 37 Chessington Business Centre Cox Lane Chessington KT9 1SD United Kingdom to Rustlings Elmstead Road West Byfleet KT14 6JB on 12 May 2022
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11 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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23 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
SH08 |
Change of share class name or designation
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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