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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25 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 2 Meryton House Longbourn Windsor SL4 3TW England to Flat 2 Meryton House Longbourn Windsor Berkshire SL4 3TW on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Flat 2 Longbourn Windsor Berks SL4 3TW England to 2 Meryton House Longbourn Windsor SL4 3TW on 4 December 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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05 Jul 2023 |
AD01 |
Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL United Kingdom to Flat 2 Longbourn Windsor Berks SL4 3TW on 5 July 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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09 Mar 2023 |
AA01 |
Previous accounting period extended from 30 July 2022 to 31 July 2022
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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21 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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09 Jun 2022 |
TM01 |
Termination of appointment of Barry Maurice Hawkins as a director on 27 May 2022
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30 May 2022 |
MR01 |
Registration of charge 114756280001, created on 24 May 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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28 Feb 2022 |
PSC07 |
Cessation of Elaine New as a person with significant control on 17 February 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Michael Charles Davis as a director on 8 January 2022
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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04 Jun 2021 |
SH02 |
Sub-division of shares on 29 March 2021
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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