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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30 Dec 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 13 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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09 Oct 2023 |
MR01 |
Registration of charge 027618890023, created on 6 October 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Dec 2022 |
AD01 |
Registered office address changed from Arena Business Centre Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on 30 December 2022
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18 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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23 Nov 2021 |
AA |
Group of companies' accounts made up to 1 April 2021
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06 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer shares 26/03/2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 26/03/2021
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13 May 2021 |
MR04 |
Satisfaction of charge 18 in full
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13 May 2021 |
MR04 |
Satisfaction of charge 17 in full
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13 May 2021 |
MR04 |
Satisfaction of charge 19 in full
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13 May 2021 |
MR04 |
Satisfaction of charge 20 in full
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13 May 2021 |
MR04 |
Satisfaction of charge 21 in full
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27 Apr 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Apr 2021 |
MR01 |
Registration of charge 027618890022, created on 1 April 2021
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06 Apr 2021 |
TM02 |
Termination of appointment of Russell Geoffrey Donnelly as a secretary on 1 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Fritham House Fritham Lyndhurst Hampshire SO43 7HH to Arena Business Centre Basing View Basingstoke RG21 4EB on 6 April 2021
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06 Apr 2021 |
PSC07 |
Cessation of Russell Geoffrey Donnelly as a person with significant control on 1 April 2021
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