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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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22 Aug 2023 |
MR01 |
Registration of charge 034508140013, created on 11 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 034508140012, created on 11 August 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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27 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jan 2021 |
PSC04 |
Change of details for Lynsi Johanson as a person with significant control on 9 August 2019
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13 Jan 2021 |
CH01 |
Director's details changed for Paul William Johanson on 9 August 2019
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13 Jan 2021 |
PSC04 |
Change of details for Paul William Johanson as a person with significant control on 9 August 2019
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13 Jan 2021 |
CH03 |
Secretary's details changed for Lynsi Johanson on 9 August 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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08 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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17 Oct 2016 |
CS01 |
Confirmation statement made on 16 October 2016 with updates
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