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)
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge 087509330007, created on 28 February 2023
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge 087509330008, created on 28 February 2023
|
|
|
23 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
|
|
|
21 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge 087509330003, created on 17 December 2021
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge 087509330004, created on 17 December 2021
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge 087509330006, created on 17 December 2021
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge 087509330005, created on 17 December 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
|
|
|
06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
|
|
|
03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
25 Jun 2020 |
MR04 |
Satisfaction of charge 087509330001 in full
|
|
|
25 Jun 2020 |
MR04 |
Satisfaction of charge 087509330002 in full
|
|
|
08 Jun 2020 |
AD01 |
Registered office address changed from Suite Two Heath House 227/229 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD to Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW on 8 June 2020
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
|
|
|
06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
22 Jan 2019 |
CH01 |
Director's details changed for Mr Fraser Andrew Macleod on 23 December 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
|
|
|
01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
13 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with no updates
|
|
|
07 Aug 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
|
|