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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25 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 10/06/2022
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17 Jun 2022 |
SH02 |
Sub-division of shares on 10 June 2022
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23 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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20 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Gillian Carol Aldridge on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mrs Gillian Carol Aldridge on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Benjamin Charles Aldridge on 20 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Benjamin Charles Aldridge as a person with significant control on 20 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mrs Gillian Carol Aldridge as a person with significant control on 20 September 2021
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25 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court, High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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21 Nov 2018 |
TM01 |
Termination of appointment of Chloe Elizabeth Fisher as a director on 1 November 2018
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08 Nov 2018 |
AP01 |
Appointment of Chloe Elizabeth Fisher as a director on 1 November 2018
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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