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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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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01 Jul 2024 |
AD01 |
Registered office address changed from 110-112 Morden Road Mitcham Surrey CR4 4DA United Kingdom to Unit 6 Lion Gate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4NY on 1 July 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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08 Nov 2023 |
TM02 |
Termination of appointment of Alison Fulham as a secretary on 6 November 2023
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12 Oct 2023 |
PSC01 |
Notification of Marcus Hilton as a person with significant control on 11 October 2023
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12 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Mar 2023 |
AD02 |
Register inspection address has been changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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14 Dec 2021 |
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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09 Dec 2021 |
CH03 |
Secretary's details changed for Alison Fulham on 1 October 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor 103/105 Streatham High Road Streatham London Sw16 to 110-112 Morden Road Mitcham Surrey CR4 4DA on 9 December 2021
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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30 Nov 2020 |
TM01 |
Termination of appointment of Samuel Francis John Stopford as a director on 27 November 2020
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24 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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10 Jul 2020 |
AP03 |
Appointment of Alison Fulham as a secretary on 1 November 2019
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10 Jul 2020 |
TM02 |
Termination of appointment of Peter Dobner as a secretary on 1 November 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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