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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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30 Jun 2025 |
AA |
Micro company accounts made up to 30 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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08 Nov 2024 |
AD01 |
Registered office address changed from High Seat Barn High Street Billingshurst RH14 9PJ England to Skyveiw Batts Lane Pulborough RH20 2ED on 8 November 2024
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15 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from Old Tiles Beaconsfield Road Farnham Common Slough SL2 3LZ England to High Seat Barn High Street Billingshurst RH14 9PJ on 20 September 2023
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17 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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19 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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09 Nov 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Old Tiles Beaconsfield Road Farnham Common Slough SL2 3LZ on 9 November 2020
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07 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Apr 2019 |
CH01 |
Director's details changed for Simon Paul Robert White on 12 April 2019
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12 Apr 2019 |
PSC04 |
Change of details for Simon Paul Robert White as a person with significant control on 12 April 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Simon Paul Robert White on 25 March 2019
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25 Mar 2019 |
PSC04 |
Change of details for Simon Paul Robert White as a person with significant control on 25 March 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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05 Apr 2018 |
SH08 |
Change of share class name or designation
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05 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2017 |
AD01 |
Registered office address changed from 1 School Road Wooburn Green Bucks HP10 0HF United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 6 December 2017
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