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 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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06 Aug 2019 |
MR01 |
Registration of charge 023810600015, created on 6 August 2019
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25 Mar 2019 |
SH03 |
Purchase of own shares.
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19 Dec 2018 |
AA |
Full accounts made up to 31 July 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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23 Nov 2018 |
CH01 |
Director's details changed for Mr Robert Neame Davison on 23 November 2018
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23 Nov 2018 |
PSC04 |
Change of details for Mr Robert Neame Davison as a person with significant control on 23 November 2018
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23 Nov 2018 |
CH01 |
Director's details changed for Mr Ian Charles Davison on 23 November 2018
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22 Nov 2018 |
CH01 |
Director's details changed for David Philip Palmer on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Ian Charles Davison on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Robert Neame Davison on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Jeremy Michael Keable on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Thomas Robert Sene on 21 November 2018
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21 Nov 2018 |
CH03 |
Secretary's details changed for David John Washington on 21 November 2018
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21 Nov 2018 |
PSC04 |
Change of details for Mr Robert Neame Davison as a person with significant control on 21 November 2018
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21 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amalgamation of shareholdings 05/12/2017
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05 Jan 2018 |
AD01 |
Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 5 January 2018
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18 Dec 2017 |
AA |
Full accounts made up to 31 July 2017
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13 Dec 2017 |
SH03 |
Purchase of own shares.
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08 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of own shares 15/11/2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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05 Oct 2017 |
PSC04 |
Change of details for Mr Robert Neame Davison as a person with significant control on 6 April 2016
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05 Oct 2017 |
PSC07 |
Cessation of Ian Charles Davison as a person with significant control on 6 April 2016
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05 Oct 2017 |
PSC07 |
Cessation of Jeremy Michael Keable as a person with significant control on 6 April 2016
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05 Oct 2017 |
PSC07 |
Cessation of David Philip Palmer as a person with significant control on 6 April 2016
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