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Company number 12704692

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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)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2024	AD01	Registered office address changed from 19 Glen Road Chessington Surrey KT9 1HD England to 26 Boltons Close Woking GU22 8TW on 13 March 2024	View PDF Registered office address changed from 19 Glen Road Chessington Surrey KT9 1HD England to 26 Boltons Close Woking GU22 8TW on 13 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC04	Change of details for Mr Nathan Dunn as a person with significant control on 12 March 2024	View PDF Change of details for Mr Nathan Dunn as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Nathan Dunn on 12 March 2024	View PDF Director's details changed for Mr Nathan Dunn on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off
24 Aug 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2022	AD01	Registered office address changed from 12 Green Lane Close Byfleet West Byfleet Surrey KT14 7DN England to 19 Glen Road Chessington Surrey KT9 1HD on 22 March 2022	View PDF Registered office address changed from 12 Green Lane Close Byfleet West Byfleet Surrey KT14 7DN England to 19 Glen Road Chessington Surrey KT9 1HD on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC04	Change of details for Mr Nathan Dunn as a person with significant control on 21 March 2022	View PDF Change of details for Mr Nathan Dunn as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from 8 Ferney Road Byfleet Surrey KT14 7AL England to 12 Green Lane Close Byfleet West Byfleet Surrey KT14 7DN on 22 March 2022	View PDF Registered office address changed from 8 Ferney Road Byfleet Surrey KT14 7AL England to 12 Green Lane Close Byfleet West Byfleet Surrey KT14 7DN on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CH01	Director's details changed for Mr Nathan Dunn on 21 March 2022	View PDF Director's details changed for Mr Nathan Dunn on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	PSC04	Change of details for Mr Nathan Dunn as a person with significant control on 1 February 2022	View PDF Change of details for Mr Nathan Dunn as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC04	Change of details for Mr David John Berry as a person with significant control on 1 February 2022	View PDF Change of details for Mr David John Berry as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AD01	Registered office address changed from 76 Collier Close Epsom Surrey KT19 9JQ England to 8 Ferney Road Byfleet Surrey KT14 7AL on 3 August 2021	View PDF Registered office address changed from 76 Collier Close Epsom Surrey KT19 9JQ England to 8 Ferney Road Byfleet Surrey KT14 7AL on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC04	Change of details for Mr David John Berry as a person with significant control on 3 August 2021	View PDF Change of details for Mr David John Berry as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Mr David John Berry on 3 August 2021	View PDF Director's details changed for Mr David John Berry on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-29 GBP 100 - link opens in a new window - 34 pages (34 pages)

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