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 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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24 Oct 2023 |
AP03 |
Appointment of Mr Peter Craig Sarson as a secretary on 15 October 2023
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24 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Benjamin Thomas Philpott as a director on 20 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Benjamin Thomas Philpott as a person with significant control on 20 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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13 May 2022 |
CH01 |
Director's details changed for Mr John Jason Gillborn on 12 May 2022
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13 May 2022 |
PSC04 |
Change of details for Mr John Jason Gillborn as a person with significant control on 12 May 2022
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12 May 2022 |
PSC04 |
Change of details for Mr John Jason Gillborn as a person with significant control on 12 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 77 Hackwood Road Basingstoke RG21 3AP on 12 May 2022
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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29 Jul 2021 |
PSC01 |
Notification of Benjamin Thomas Philpott as a person with significant control on 26 July 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mr John Jason Gillborn as a person with significant control on 26 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Benjamin Thomas Philpott as a director on 23 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr John Jason Gillborn on 21 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr John Jason Gillborn on 23 July 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr John Jason Gillborn as a person with significant control on 23 July 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from 377-399 London Road Camberley GU15 3HL England to Kemp House 152-160 City Road London EC1V 2NX on 23 July 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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