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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22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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13 Sep 2024 |
PSC01 |
Notification of Charlotte Jane Alavoine as a person with significant control on 11 September 2024
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13 Sep 2024 |
PSC01 |
Notification of Alison Louise Pepper as a person with significant control on 11 September 2024
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13 Sep 2024 |
PSC04 |
Change of details for Mrs Angela Dorothy Pepper as a person with significant control on 11 September 2024
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the provisions of the company's memorandum of association which, by virtue of section 28 of the ca 2008, are to be treated as provisions of the company's articles of association be and are hereby removed from the articles of association of the company 24/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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13 Oct 2023 |
PSC01 |
Notification of Angela Dorothy Pepper as a person with significant control on 18 April 2023
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13 Oct 2023 |
PSC07 |
Cessation of Brian Thomas Collison as a person with significant control on 18 April 2023
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25 May 2023 |
AP01 |
Appointment of Mrs Angela Dorothy Pepper as a director on 25 May 2023
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24 May 2023 |
TM02 |
Termination of appointment of Brian Collison as a secretary on 18 April 2023
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24 May 2023 |
TM01 |
Termination of appointment of Brian Thomas Collison as a director on 18 April 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Brian Thomas Collison on 30 March 2023
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30 Mar 2023 |
CH03 |
Secretary's details changed for Brian Collison on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Chateau Vingt Firfields Cobbetts Hill Weybridge Surrey KT13 0UD to Gadbridge Farm Gadbridge Lane Ewhurst Cranleigh Surrey GU6 7RW on 30 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Mar 2023 |
AP01 |
Appointment of Alison Louise Pepper as a director on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Miss Charlotte Jane Alavoine as a director on 10 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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