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Company number 03246401

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	TM02	Termination of appointment of Murray James Law as a secretary on 24 August 2022	View PDF Termination of appointment of Murray James Law as a secretary on 24 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Ms Tracy Anne Welch as a director on 4 July 2022	View PDF Appointment of Ms Tracy Anne Welch as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC02	Notification of Oll Trustee Limited as a person with significant control on 24 June 2022	View PDF Notification of Oll Trustee Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC07	Cessation of Barbara Ann Law as a person with significant control on 24 June 2022	View PDF Cessation of Barbara Ann Law as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	PSC04	Change of details for Mrs Barbara Ann Law as a person with significant control on 22 June 2022	View PDF Change of details for Mrs Barbara Ann Law as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC07	Cessation of Tracy Anne Welch as a person with significant control on 22 June 2022	View PDF Cessation of Tracy Anne Welch as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH06	Cancellation of shares. Statement of capital on 22 June 2022 GBP 2.00	View PDF Cancellation of shares. Statement of capital on 22 June 2022 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	SH02	Sub-division of shares on 20 June 2022	View PDF Sub-division of shares on 20 June 2022 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 January 2017 GBP 3.08	View PDF Statement of capital following an allotment of shares on 7 January 2017 GBP 3.08 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2022	AD01	Registered office address changed from Hawbush House 8 Curzon Road Weybridge Surrey KT13 8UW to The Old Rectory Church Street Weybridge KT13 8DE on 22 April 2022	View PDF Registered office address changed from Hawbush House 8 Curzon Road Weybridge Surrey KT13 8UW to The Old Rectory Church Street Weybridge KT13 8DE on 22 April 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC04	Change of details for Mrs Barbara Ann Law as a person with significant control on 18 November 2021	View PDF Change of details for Mrs Barbara Ann Law as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 23 November 2021	View PDF Withdrawal of a person with significant control statement on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC04	Change of details for Miss Tracy Anne Welch as a person with significant control on 18 November 2021	View PDF Change of details for Miss Tracy Anne Welch as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)

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