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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23 Aug 2024 |
AA |
Micro company accounts made up to 29 November 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 May 2024 |
AD01 |
Registered office address changed from 14 Elm Road Chessington Surrey KT9 1AW United Kingdom to 392 Ewell Road Tolworth Surrey KT6 7BB on 8 May 2024
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29 Aug 2023 |
AA |
Micro company accounts made up to 29 November 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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25 Aug 2022 |
MR04 |
Satisfaction of charge 055561940004 in full
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14 Aug 2022 |
AA |
Micro company accounts made up to 29 November 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 29 November 2020
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25 Oct 2021 |
CH03 |
Secretary's details changed for Matiul Islam Taiyeb on 19 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH England to 14 Elm Road Chessington Surrey KT9 1AW on 19 October 2021
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31 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2020
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10 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 May 2020 |
PSC07 |
Cessation of Nicholas William Whitehouse as a person with significant control on 31 March 2020
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30 May 2020 |
PSC07 |
Cessation of David Richard Bartlett as a person with significant control on 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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29 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from Calibration House 17 - 19 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF England to Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH on 15 October 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH to Calibration House 17 - 19 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 15 October 2019
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26 Sep 2019 |
SH03 |
Purchase of own shares.
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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14 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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