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 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2020
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07 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2019
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07 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2018
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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06 Jan 2022 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/01/2022.
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from 13 Stonegate Camberley Surrey GU15 1PD England to 1 Vincent Square London SW1P 2PN on 12 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/01/2022.
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25 Sep 2019 |
TM01 |
Termination of appointment of Christopher Paul Harden as a director on 25 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of Christopher Paul Harden as a person with significant control on 25 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mr David William Foden on 25 September 2019
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11 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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22 Dec 2018 |
PSC01 |
Notification of David William Foden as a person with significant control on 1 October 2018
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22 Dec 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/01/2022.
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23 Nov 2018 |
AP01 |
Appointment of Mr David William Foden as a director on 1 October 2018
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06 Jul 2018 |
AD01 |
Registered office address changed from 10 Copped Hall Way Camberley GU15 1PA England to 13 Stonegate Camberley Surrey GU15 1PD on 6 July 2018
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06 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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10 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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