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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08 Jan 2025 |
TM01 |
Termination of appointment of Kate Louise Sparkes as a director on 3 January 2025
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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03 May 2024 |
TM01 |
Termination of appointment of Sarah Louise Batham as a director on 24 April 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Thomas Richard Harrison as a director on 10 January 2024
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18 Oct 2023 |
AP01 |
Appointment of Mr Paul Wilson as a director on 16 October 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
TM01 |
Termination of appointment of Richard James Howells as a director on 12 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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15 Dec 2022 |
AP01 |
Appointment of Ms Kate Louise Sparkes as a director on 12 December 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Ross Liston as a director on 14 October 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Ross Liston as a director on 5 September 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Richard James Howells on 4 October 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
TM02 |
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021
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07 Sep 2021 |
AP03 |
Appointment of Mr James Vince as a secretary on 1 September 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Julie Ann Sadler as a director on 9 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Ms Sarah Louise Batham as a director on 9 March 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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