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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Alan Michael Roe as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Diana Marie Bratt as a director on 1 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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27 Jul 2022 |
MR04 |
Satisfaction of charge 010226320002 in full
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27 Jul 2022 |
MR04 |
Satisfaction of charge 010226320004 in full
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07 Jul 2022 |
MR04 |
Satisfaction of charge 010226320003 in full
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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17 May 2021 |
MR01 |
Registration of charge 010226320004, created on 6 May 2021
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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12 Dec 2019 |
MR01 |
Registration of charge 010226320003, created on 9 December 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Old Printers Yard South Street Dorking Surrey RH4 2HF England to Old Printers Yard 156 South Street Dorking RH4 2HF on 26 November 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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22 Jul 2019 |
CC04 |
Statement of company's objects
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2019 |
MR01 |
Registration of charge 010226320002, created on 5 July 2019
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02 Jul 2019 |
AP03 |
Appointment of Mr Andrew David Swann as a secretary on 28 June 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr David Gabriel Allori as a director on 28 June 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Alan Michael Roe as a director on 28 June 2019
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