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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07 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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08 Jul 2024 |
TM01 |
Termination of appointment of Peter Charles Kenneth Roche as a director on 1 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Gordon Pugh as a director on 19 June 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2024 |
AD01 |
Registered office address changed from Woodstock Lane, Chessington, Surrey KT9 1UG to Surbiton Golf Club Woodstock Lane Claygate KT9 1UG on 11 March 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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20 May 2022 |
AP01 |
Appointment of Mr Jeremy Huntingford as a director on 10 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Ian Michael Taylorson as a director on 10 May 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
AP01 |
Appointment of Mr Peter Charles Kenneth Roche as a director on 4 March 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Christopher John Relleen as a director on 4 March 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Aug 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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