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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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jun 2024 |
TM01 |
Termination of appointment of Amy Clare Smith as a director on 17 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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17 Mar 2024 |
TM01 |
Termination of appointment of Keran John Power as a director on 1 January 2024
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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03 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
TM01 |
Termination of appointment of David Robert Wallis as a director on 27 August 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of John Michael Cade as a director on 27 August 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Sep 2022 |
AP03 |
Appointment of Mrs Rosella Bruni as a secretary on 15 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Sean Arulrajah as a director on 15 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Dave Garnham as a director on 15 September 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Keran John Power as a director on 3 June 2022
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23 May 2022 |
TM01 |
Termination of appointment of Andrew Alistair Anderson as a director on 12 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Lorraine Marcella Weatherill as a director on 4 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mrs Amy Clare Smith on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from , 30 30 Crofton Avenue, Walton-on-Thames, Surrey, KT12 3DB, England to The Annexe Fairwinds Crofton Avenue Walton on Thames Surrey KT12 3DB on 7 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from , 4 Crofton Avenue, Walton-on-Thames, KT12 3DB, England to The Annexe Fairwinds Crofton Avenue Walton on Thames Surrey KT12 3DB on 3 March 2022
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05 Oct 2021 |
AP01 |
Appointment of Mrs Amy Clare Smith as a director on 29 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr John Michael Cade as a director on 9 September 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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