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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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2018
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21 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 6 December 2021
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Oct 2019 |
AP03 |
Appointment of Juliet Soley as a secretary on 1 October 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Jennifer Mary Soley as a director on 1 October 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of David Anthony Soley as a director on 1 October 2019
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29 Oct 2019 |
TM02 |
Termination of appointment of Jennifer Mary Soley as a secretary on 1 October 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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08 Dec 2018 |
MR01 |
Registration of charge 002973510005, created on 5 December 2018
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/11/2022
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02 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2018
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01 Sep 2017 |
SH08 |
Change of share class name or designation
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31 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares converted 12/08/2011
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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