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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11 Feb 2025 |
AD01 |
Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 February 2025
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08 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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09 Jul 2024 |
AD01 |
Registered office address changed from Unit 12L 102 Lower Guildford Road Knaphill Woking GU21 2EP England to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 9 July 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Apr 2024 |
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 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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05 Apr 2024 |
PSC01 |
Notification of Andrew Miller as a person with significant control on 29 February 2024
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05 Apr 2024 |
PSC01 |
Notification of Tracey Miller as a person with significant control on 29 February 2024
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05 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 April 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Bruce Patrick as a director on 29 January 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Alison Patrick as a secretary on 29 February 2024
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01 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Nov 2023 |
PSC07 |
Cessation of Tracey Miller as a person with significant control on 1 November 2023
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01 Nov 2023 |
PSC07 |
Cessation of Alison Patrick as a person with significant control on 1 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 May 2021 |
SH20 |
Statement by Directors
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11 May 2021 |
SH19 |
Statement of capital on 11 May 2021
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11 May 2021 |
CAP-SS |
Solvency Statement dated 30/04/21
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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