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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31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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30 Jan 2024 |
CH01 |
Director's details changed for Mr William Douglas Christopher Bryant on 23 August 2023
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09 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2023
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31 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
TM02 |
Termination of appointment of Jeremy Guy Minton Haines as a secretary on 27 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Guy Minton Haines as a director on 27 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Emma Charlotte Haines as a director on 27 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr James Alexander Holtum as a director on 27 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr William Douglas Christopher Bryant as a director on 27 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Jeremy Guy Minton Haines as a person with significant control on 26 July 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/11/2022
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11 May 2022 |
AD02 |
Register inspection address has been changed from 1 the Bramley Business Centre Bramley Guildford GU5 0AZ England to 7a Monks Walk Farnham GU9 8HT
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Jeremy Guy Minton Haines on 22 June 2021
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