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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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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11 Oct 2023 |
AD01 |
Registered office address changed from 1 Chestnut End Headley Bordon Surrey GU35 8NA England to 1 Chestnut End Headley Bordon Hampshire GU35 8NA on 11 October 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Michael Jeffrey Fielding as a director on 11 October 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Mar 2022 |
AD01 |
Registered office address changed from Unit 5 Coppergate Mews 103-107 Brighton Road Surbiton KT6 5NE England to 1 Chestnut End Headley Bordon Surrey GU35 8NA on 28 March 2022
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Kenneth Coombes on 29 June 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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31 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Unit 5 Coppergate Mews 103-107 Brighton Road Surbiton Surrey KT6 6LS England to Unit 5 Coppergate Mews 103-107 Brighton Road Surbiton KT6 5NE on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Unit 5 103-107 Brighton Road Surbiton KT6 5NE England to Unit 5 Coppergate Mews 103-107 Brighton Road Surbiton Surrey KT6 6LS on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 57 Ravenscar Road Surbiton Surrey KT6 7PJ to Unit 5 103-107 Brighton Road Surbiton KT6 5NE on 9 November 2020
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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02 Jul 2020 |
AP01 |
Appointment of Mr Satish Narayanan as a director on 30 June 2020
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01 Jul 2020 |
PSC02 |
Notification of Digishare Holding B.V. as a person with significant control on 30 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Richard Kenneth Coombes as a person with significant control on 30 June 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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