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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18 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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08 Mar 2023 |
AD01 |
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Reaver House Suite 9 East Street Epsom Surrey KT17 1HX on 8 March 2023
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share holder consent 29/06/2022
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RES12 ‐
Resolution of varying share rights or name
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 29/06/2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jul 2022 |
SH02 |
Sub-division of shares on 29 June 2022
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Kelvin Anderson on 1 January 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Paul Kelvin Anderson as a person with significant control on 1 January 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Kelvin Anderson on 30 June 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Paul Kelvin Anderson as a person with significant control on 30 June 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Kelvin Anderson on 18 November 2019
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18 Nov 2019 |
PSC04 |
Change of details for Mr Paul Kelvin Anderson as a person with significant control on 18 November 2019
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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29 Nov 2018 |
AD01 |
Registered office address changed from Downsleigh Downs Avenue Epsom Surrey KT18 5HG United Kingdom to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 29 November 2018
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