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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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Claire Elizabeth O'donnell as a director on 25 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Huy Truong as a director on 24 July 2023
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09 Aug 2023 |
PSC07 |
Cessation of Dominic O'donnell as a person with significant control on 24 July 2023
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09 Aug 2023 |
PSC07 |
Cessation of Claire Elizabeth O'donnell as a person with significant control on 24 July 2023
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09 Aug 2023 |
PSC02 |
Notification of Infrastructure Matters Holdings Limited as a person with significant control on 24 July 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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21 Feb 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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04 Nov 2021 |
RP04CH01 |
Second filing to change the details of Claire Elizabeth O`Donnell as a director
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mrs Claire Elizabeth O'donnell on 5 October 2021
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ANNOTATION
Clarification a second filed CH01 was registered on 04/11/2021.
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05 Oct 2021 |
PSC04 |
Change of details for Mr Dominic O'donnell as a person with significant control on 5 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mrs Claire Elizabeth O'donnell as a person with significant control on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Dominic O'donnell on 5 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from 2 Furzehill Cottages Grange Road Woking Surrey GU24 0DL United Kingdom to Mansol the Street West Clandon GU4 7TF on 5 October 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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25 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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