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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20 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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24 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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16 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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14 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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09 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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16 Sep 2019 |
CH01 |
Director's details changed for Miss Alison Louise Webb on 13 September 2019
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14 May 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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08 Sep 2018 |
AD02 |
Register inspection address has been changed from C/O Barlow Accountancy and Taxation Consultants Ltd 7 Winchester Road Four Marks Alton GU34 5HD England to 7 Winchester Road Four Marks Alton Hampshire GU34 5HD
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17 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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22 Sep 2017 |
AD04 |
Register(s) moved to registered office address 7 Winchester Road Four Marks Alton Hampshire GU34 5HD
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22 Sep 2017 |
AD02 |
Register inspection address has been changed from C/O Barlow Accountancy and Taxation Consultants Ltd 10a Victoria Crescent Royston Herts SG8 7AX United Kingdom to C/O Barlow Accountancy and Taxation Consultants Ltd 7 Winchester Road Four Marks Alton GU34 5HD
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21 Sep 2017 |
CH01 |
Director's details changed for Miss Alison Louise Webb on 19 September 2017
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21 Sep 2017 |
CH01 |
Director's details changed for Mrs Katharine Elizabeth Halsall on 19 September 2017
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20 Sep 2017 |
AD01 |
Registered office address changed from 10a Victoria Crescent Royston Hertfordshire SG8 7AX to 7 Winchester Road Four Marks Alton Hampshire GU34 5HD on 20 September 2017
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