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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05 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Ben Harrison Martin as a director on 28 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Mr Luke David Winter as a director on 29 January 2024
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03 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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02 Feb 2022 |
AP01 |
Appointment of Mr Christopher Michael Howard as a director on 2 February 2022
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21 Dec 2021 |
TM01 |
Termination of appointment of Keith Tiltman as a director on 20 December 2021
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jul 2021 |
AD01 |
Registered office address changed from Unit 8a Farnham Trading Estate Farnham GU9 9NQ England to M4 Millennium Centre Ground Floor South Crosby Way Farnham GU9 7XX on 19 July 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Ben Harrison Martin as a director on 23 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Keith Tiltman as a director on 23 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Stephen John Coull as a director on 23 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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25 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location The Harlequin Building 65 Southwark Street London SE1 0HR
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25 Apr 2019 |
AD02 |
Register inspection address has been changed to The Harlequin Building 65 Southwark Street London SE1 0HR
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24 Apr 2019 |
AD01 |
Registered office address changed from The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR United Kingdom to Unit 8a Farnham Trading Estate Farnham GU9 9NQ on 24 April 2019
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24 Apr 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 December 2018
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