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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10 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Notice and quorum / declaration of interests / change of articles / adoption of new articles 15/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
CC04 |
Statement of company's objects
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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Aug 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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12 May 2023 |
CH01 |
Director's details changed for Mrs Kim Scillitoe on 25 April 2023
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12 May 2023 |
TM02 |
Termination of appointment of Keith Roberts as a secretary on 25 April 2023
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12 May 2023 |
PSC04 |
Change of details for Mrs Kim Scillitoe as a person with significant control on 25 April 2023
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12 May 2023 |
AD01 |
Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA England to 70 High Street Haslemere Surrey GU27 2LA on 12 May 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 21 July 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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21 Jan 2019 |
CH03 |
Secretary's details changed for Keith Roberts on 21 January 2019
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