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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22 Apr 2024 |
PSC04 |
Change of details for Mr Russell Nicholas Cole as a person with significant control on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Russell Nicholas Cole on 22 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 22 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Russell Nicholas Cole on 24 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Russell Nicholas Cole as a person with significant control on 24 August 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 28 December 2019 to 27 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 29 December 2018 to 28 December 2018
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from Fareham Innovation Centre Merlin House, 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU United Kingdom to Station House Connaught Road, Brookwood Woking Surrey GU24 0ER on 11 December 2018
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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24 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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