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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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02 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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19 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Feb 2021 |
TM01 |
Termination of appointment of Luke Nigel Davey as a director on 1 January 2021
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16 Feb 2021 |
PSC07 |
Cessation of Laurence Trevor Fretwell as a person with significant control on 4 February 2021
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18 Dec 2020 |
AD01 |
Registered office address changed from Trafalgar House 325-327 London Road Camberley Surrey GU15 3HQ United Kingdom to Prestons, Unit 5 Bowes Business Park Wrotham Road Meopham Gravesend DA13 0QB on 18 December 2020
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18 Dec 2020 |
TM02 |
Termination of appointment of Laurence Trevor Fretwell as a secretary on 18 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Laurence Trevor Fretwell as a director on 18 December 2020
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18 Dec 2020 |
PSC01 |
Notification of Ryan George as a person with significant control on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Ryan George as a director on 18 December 2020
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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19 Oct 2020 |
AD01 |
Registered office address changed from 19 Picton Close Camberley Surrey GU15 1QT England to Trafalgar House 325-327 London Road Camberley Surrey GU15 3HQ on 19 October 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from Trafalgar House 325-327 London Road Camberley Surrey GU15 3HQ to 19 Picton Close Camberley Surrey GU15 1QT on 17 September 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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20 Feb 2020 |
AP01 |
Appointment of Mr Luke Nigel Davey as a director on 7 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Simon Perry Butler as a person with significant control on 7 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Laurence Trevor Fretwell as a person with significant control on 7 February 2020
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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