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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04 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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29 Oct 2024 |
MR04 |
Satisfaction of charge 111920030003 in full
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20 May 2024 |
AA |
Micro company accounts made up to 29 February 2024
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30 Apr 2024 |
MR01 |
Registration of charge 111920030007, created on 30 April 2024
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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06 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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23 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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12 Jul 2022 |
MR01 |
Registration of charge 111920030006, created on 5 July 2022
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23 Jun 2022 |
MR01 |
Registration of charge 111920030005, created on 17 June 2022
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10 May 2022 |
MR01 |
Registration of charge 111920030004, created on 29 April 2022
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25 Mar 2022 |
MR01 |
Registration of a charge
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22 Mar 2022 |
MR01 |
Registration of charge 111920030002, created on 13 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 111920030003, created on 4 March 2022
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10 Mar 2022 |
MR01 |
Registration of charge 111920030001, created on 25 February 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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23 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company for the purchase 03/09/2021
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 18 Jubilee Drive Church Crookham Fleet GU52 8AH United Kingdom to 2 Kingfisher Fleet Hampshire GU51 5BS on 3 September 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Daniel Christopher Weeks as a person with significant control on 18 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Christopher Weeks on 18 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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