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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Sep 2024 |
TM01 |
Termination of appointment of Hiren Patel as a director on 15 August 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Mark Weedon as a director on 22 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
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31 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Weedon on 21 January 2023
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23 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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09 Feb 2022 |
AP01 |
Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Glassmill Limited as a director on 1 December 2021
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09 Feb 2022 |
AP01 |
Appointment of Mr Hiren Patel as a director on 1 December 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
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09 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
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09 Feb 2022 |
AD02 |
Register inspection address has been changed to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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05 Nov 2019 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 5 November 2019
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