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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24 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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14 Dec 2021 |
AAMD |
Amended micro company accounts made up to 30 June 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Henry Edward Madders as a director on 10 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Matthew Alexander Hunt as a director on 10 September 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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08 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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06 Sep 2021 |
SH02 |
Sub-division of shares on 19 August 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mr David Islwyn Barrett as a person with significant control on 23 July 2020
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01 Sep 2021 |
PSC01 |
Notification of Jonathan David Barrett as a person with significant control on 23 July 2020
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01 Sep 2021 |
PSC01 |
Notification of James Matthew Barrett as a person with significant control on 23 July 2020
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11 Feb 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 June 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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07 Jan 2021 |
CH01 |
Director's details changed for Mr David Islwyn Barrett on 7 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mr David Islwyn Barrett as a person with significant control on 7 January 2021
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24 Sep 2020 |
AD01 |
Registered office address changed from 9 9, Bridge Square Farnham Surrey GU9 7QR England to 9 Bridge Square Farnham Surrey GU9 7QR on 24 September 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 9 9, Bridge Square Farnham Surrey GU9 7QR on 19 August 2020
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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25 Jul 2020 |
AP01 |
Appointment of Mr Jonathan David Barrett as a director on 22 July 2020
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25 Jul 2020 |
AP01 |
Appointment of Mr James Matthew Barrett as a director on 22 July 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-22
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