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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08 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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21 Aug 2023 |
PSC04 |
Change of details for Mr Alyxander John Horner as a person with significant control on 14 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Alyxander John Horner on 21 August 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Alyxander John Horner on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 153 Grosvenor Road Aldershot Hants GU11 3EF to Knoll House Knoll Road Camberley Surrey GU15 3SY on 3 July 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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11 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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10 Aug 2020 |
TM01 |
Termination of appointment of Alexander Michael Armstrong as a director on 4 September 2019
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Alyx Horner on 4 September 2019
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10 Aug 2020 |
AP01 |
Appointment of Mr Alyx Horner as a director on 4 September 2019
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10 Aug 2020 |
TM01 |
Termination of appointment of Alyxander John Horner as a director on 4 September 2019
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr Alyxander John Horner as a person with significant control on 1 May 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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01 Aug 2019 |
PSC07 |
Cessation of Alexander Armstrong as a person with significant control on 1 May 2019
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01 Aug 2019 |
PSC01 |
Notification of Alyxander Horner as a person with significant control on 1 May 2019
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17 Apr 2019 |
AP01 |
Appointment of Mr Alyxander John Horner as a director on 15 April 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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