Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
12 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Edward Sweeney on 1 July 2023
|
|
|
27 Apr 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
|
|
|
14 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
25 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
|
|
|
28 Jun 2021 |
PSC04 |
Change of details for Mr Michael Edwards Sweeney as a person with significant control on 28 April 2021
|
|
|
28 Jun 2021 |
PSC01 |
Notification of Jonathon Preece as a person with significant control on 28 April 2021
|
|
|
29 May 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
|
|
|
27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
|
|
|
27 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Apr 2021 |
AP01 |
Appointment of Mr Jonathon Matthew Charles Preece as a director on 26 April 2021
|
|
|
26 Apr 2021 |
AD01 |
Registered office address changed from Unit 7 Craven Court Stanhope Road Camberley Surrey GU15 3BS England to 32 Invincible Road Industrial Estate Farnborough GU14 7QU on 26 April 2021
|
|
|
08 Jan 2021 |
PSC01 |
Notification of Michael Sweeney as a person with significant control on 1 September 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
|
|
|
01 May 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
24 Feb 2020 |
PSC07 |
Cessation of David Jeffery as a person with significant control on 24 February 2020
|
|
|
24 Feb 2020 |
TM01 |
Termination of appointment of David Jeffery as a director on 24 February 2020
|
|
|
13 Jan 2020 |
AP01 |
Appointment of Mr Michael Sweeney as a director on 13 January 2020
|
|
|
13 Jan 2020 |
AD01 |
Registered office address changed from Unit 13, Pucknall Farm Dores Lane Braishfield Hampshire SO51 0QJ England to Unit 7 Craven Court Stanhope Road Camberley Surrey GU15 3BS on 13 January 2020
|
|
|
21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
17 Oct 2019 |
AD01 |
Registered office address changed from 13 Dores Lane Braishfield Romsey SO51 0QJ England to Unit 13, Pucknall Farm Dores Lane Braishfield Hampshire SO51 0QJ on 17 October 2019
|
|