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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02 Apr 2024 |
MR04 |
Satisfaction of charge 006886720010 in full
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02 Apr 2024 |
MR04 |
Satisfaction of charge 006886720011 in full
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02 Apr 2024 |
MR04 |
Satisfaction of charge 006886720012 in full
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16 Feb 2024 |
MR01 |
Registration of charge 006886720013, created on 13 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 006886720014, created on 13 February 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Daniel Lionel Froggatt as a director on 19 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 May 2021 |
AD01 |
Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 27 May 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 May 2018 |
MA |
Memorandum and Articles of Association
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21 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2018 |
MR01 |
Registration of charge 006886720010, created on 25 April 2018
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04 May 2018 |
MR01 |
Registration of charge 006886720011, created on 25 April 2018
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04 May 2018 |
MR01 |
Registration of charge 006886720012, created on 25 April 2018
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02 May 2018 |
MR04 |
Satisfaction of charge 006886720009 in full
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