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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29 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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08 Jul 2024 |
AD01 |
Registered office address changed from Lyon Road Hersham Surrey KT12 3PU to Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr George Brian Phillips as a director on 8 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Julian Edward Carr as a director on 8 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Matthew William Grange Stead as a director on 13 June 2024
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16 Apr 2024 |
AA |
Full accounts made up to 31 January 2023
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04 Apr 2024 |
MR01 |
Registration of charge 019711140005, created on 28 March 2024
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conflicts of interest 26/02/2024
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08 Dec 2023 |
AP01 |
Appointment of Mr Julian Edward Carr as a director on 8 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Andrew James Lane as a director on 4 December 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Gracia Sarah Amico as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Paul Richard Egan as a director on 15 November 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Scott Alexander James Bannerman as a director on 1 February 2023
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31 Jan 2023 |
AA |
Full accounts made up to 31 January 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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29 Oct 2021 |
AA |
Audited abridged accounts made up to 31 January 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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29 Jan 2021 |
AA |
Audited abridged accounts made up to 31 January 2020
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24 Sep 2020 |
AP01 |
Appointment of Ms Gracia Sarah Amico as a director on 24 September 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/11/1987
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RES12 ‐
Resolution of varying share rights or name
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2019 |
PSC07 |
Cessation of Christopher Peter Kirk as a person with significant control on 18 December 2019
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