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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26 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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06 Sep 2022 |
AD01 |
Registered office address changed from 1 Newcombe Road Farnham Surrey GU9 9DJ to Atticus House 2 the Windmills Turk Street Alton Hants GU34 1EF on 6 September 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
MR01 |
Registration of charge 038575680003, created on 21 July 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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26 Feb 2021 |
PSC04 |
Change of details for Mrs Elaine Ann Lewis as a person with significant control on 1 June 2018
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Clark Benjamin Lewis on 7 October 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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04 Sep 2019 |
AP01 |
Appointment of Mr Clark Benjamin Lewis as a director on 1 September 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-28
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28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2019
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07 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Mar 2018 |
PSC01 |
Notification of Elaine Ann Lewis as a person with significant control on 17 March 2018
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17 Mar 2018 |
TM01 |
Termination of appointment of Terry Michael Lewis as a director on 17 March 2018
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17 Mar 2018 |
PSC07 |
Cessation of Terry Michael Lewis as a person with significant control on 1 March 2018
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09 Mar 2018 |
MR04 |
Satisfaction of charge 2 in full
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