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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11 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Colin Roy Keith Whitehair on 18 November 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr David Pearce as a person with significant control on 6 April 2016
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
MR01 |
Registration of charge 067518340001, created on 17 May 2019
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23 Nov 2018 |
CH01 |
Director's details changed for Mr David Pearce on 14 March 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Mar 2018 |
AD01 |
Registered office address changed from 100a High Street Hampton TW12 2st England to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018
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02 Dec 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with updates
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02 Dec 2017 |
AP01 |
Appointment of Mr Colin Roy Keith Whitehair as a director on 1 December 2017
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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05 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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01 Dec 2016 |
AD01 |
Registered office address changed from 2 Brende Gardens West Molesey Surrey KT8 2PW to 100a High Street Hampton TW12 2st on 1 December 2016
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22 Nov 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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03 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-02
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29 Sep 2016 |
AA |
Micro company accounts made up to 31 December 2015
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