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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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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12 Dec 2022 |
PSC07 |
Cessation of Paul Robert Jones as a person with significant control on 31 March 2022
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12 Dec 2022 |
PSC07 |
Cessation of Stephen Pepperell as a person with significant control on 31 March 2022
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12 Dec 2022 |
PSC02 |
Notification of Stp Employee Trustee Limited as a person with significant control on 31 March 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2020
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19 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
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01 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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20 Nov 2020 |
CS01 |
15/11/20 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/11/2021.
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31 Jan 2020 |
AD01 |
Registered office address changed from 2 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE to 5 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 31 January 2020
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04 Jan 2020 |
SH08 |
Change of share class name or designation
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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18 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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05 Sep 2018 |
MR01 |
Registration of charge 078484950002, created on 5 September 2018
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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26 Jul 2017 |
CH01 |
Director's details changed for Mr Stephen Pepperell on 11 January 2017
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25 Jul 2017 |
CH01 |
Director's details changed for Mr Paul Robert Jones on 11 January 2017
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