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)
|
|
01 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
01 Feb 2023 |
CH01 |
Director's details changed for Mr Martin Michael Stemp on 27 January 2023
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Mr Martin Michael Stemp as a person with significant control on 27 January 2023
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Mrs Ruth Stemp as a person with significant control on 27 January 2023
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
10 Feb 2021 |
PSC04 |
Change of details for Mr Martin Michael Stemp as a person with significant control on 4 February 2021
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mr Martin Michael Stemp on 4 February 2021
|
|
|
10 Feb 2021 |
CH03 |
Secretary's details changed for Ruth Stemp on 4 February 2021
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 10 February 2021
|
|
|
10 Feb 2021 |
PSC04 |
Change of details for Mrs Ruth Stemp as a person with significant control on 4 February 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
21 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
29 Mar 2019 |
CH01 |
Director's details changed for Mr Martin Michael Stemp on 29 March 2019
|
|
|
19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
|
|
|
19 Feb 2019 |
CH01 |
Director's details changed for Mr Martin Michael Stemp on 19 February 2019
|
|
|
11 Feb 2019 |
MR04 |
Satisfaction of charge 089256370001 in full
|
|
|
24 Jan 2019 |
MR01 |
Registration of charge 089256370002, created on 22 January 2019
|
|
|
29 Nov 2018 |
AP03 |
Appointment of Ruth Stemp as a secretary on 27 November 2018
|
|
|
28 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-22
|
|