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 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Allin David Winter on 12 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 2-3 Baird Close 2-3 Baird Close Crawley West Sussex RH109SY England to 2-3 Baird Close Crawley West Sussex RH109SY on 8 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 14 the Brunel Centre Newton Road Crawley West Sussex RH10 9TU United Kingdom to 2-3 Baird Close 2-3 Baird Close Crawley West Sussex RH109SY on 8 June 2023
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15 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of David Clancy as a director on 23 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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31 Mar 2022 |
AA |
Audited abridged accounts made up to 30 June 2021
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2018
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10 Aug 2018 |
AD01 |
Registered office address changed from Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL to 14 the Brunel Centre Newton Road Crawley West Sussex RH10 9TU on 10 August 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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25 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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07 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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05 Apr 2017 |
AP01 |
Appointment of Mr David Clancy as a director on 3 April 2017
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05 Apr 2017 |
AD01 |
Registered office address changed from Worth Corner Business Centre Turners Hill Road Pound Hill Crawley RH10 7SL England to Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL on 5 April 2017
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05 Apr 2017 |
AD01 |
Registered office address changed from Office G8 Worth Corner Business Centre Turners Hill Road, Pound Hill Crawley West Sussex RH10 7SL to Worth Corner Business Centre Turners Hill Road Pound Hill Crawley RH10 7SL on 5 April 2017
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