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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2023
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27 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2023
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27 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024
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17 Apr 2023 |
PSC04 |
Change of details for Mr Peter Graham Cordrey as a person with significant control on 6 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Peter Graham Cordrey as a person with significant control on 6 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Peter Graham Cordrey as a person with significant control on 6 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Graham Cordrey on 6 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Carol Anne Cordrey on 6 April 2023
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13 Apr 2023 |
CH03 |
Secretary's details changed for Mr Peter Graham Cordrey on 6 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Joanne Carol Seth-Smith on 6 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Peter Graham Cordrey as a person with significant control on 6 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mrs Carol Anne Cordrey as a person with significant control on 6 April 2023
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Ockham End Old Lane Cobham Surrey KT11 1NF to The Lodge Station Road Wargrave Reading RG10 8EU on 13 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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