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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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director authority to issue new share certificates / share rights and restrictions / form filing 26/03/2024
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RES12 ‐
Resolution of varying share rights or name
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03 Apr 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
CH01 |
Director's details changed for Ms Amanda Jane Pinto on 26 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Darren Michael Pryce as a person with significant control on 15 June 2022
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18 May 2022 |
AP01 |
Appointment of Ms Amanda Jane Pinto as a director on 4 May 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Darren Michael Pryce on 31 August 2020
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01 Sep 2020 |
CH03 |
Secretary's details changed for Mr Darren Michael Pryce on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Darren Michael Pryce on 1 September 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Darren Michael Pryce as a person with significant control on 31 August 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 75 Henley Drive Frimley Green Camberley Surrey GU16 6JU England to 5 Nightingale Close Cove Farnborough Hampshire GU14 9QH on 1 September 2020
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09 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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17 Jun 2019 |
AA |
Micro company accounts made up to 31 January 2019
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30 May 2019 |
CH01 |
Director's details changed for Mr Darren Michael Pryce on 27 May 2019
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30 May 2019 |
CH03 |
Secretary's details changed for Mr Darren Michael Pryce on 27 May 2019
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30 May 2019 |
PSC04 |
Change of details for Mr Darren Michael Pryce as a person with significant control on 27 May 2019
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30 May 2019 |
AD01 |
Registered office address changed from 124 Kingfisher Way Ringwood Hampshire BH24 3LN England to 75 Henley Drive Frimley Green Camberley Surrey GU16 6JU on 30 May 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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