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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07 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2024
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12 Dec 2024 |
AP01 |
Appointment of Harriet Jean Greener as a director on 26 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Alexander Samuel Joseph as a director on 26 November 2024
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06 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/01/2025.
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04 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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10 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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14 Jan 2021 |
AP01 |
Appointment of Mr Philip Anthony Bell as a director on 24 November 2020
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
TM01 |
Termination of appointment of Susan Lynne Doherty as a director on 22 September 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Andrew Joseph Day as a director on 2 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Katherine O'flynn as a director on 2 July 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Suiute 1a Victoria House South Street Farnham Surrey GU9 7QU England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 6 April 2020
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06 Apr 2020 |
TM02 |
Termination of appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 1 April 2020
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06 Apr 2020 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 1 April 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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26 Feb 2020 |
AP01 |
Appointment of Mr Declan Martin O'regan as a director on 17 February 2020
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