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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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23 Oct 2024 |
PSC01 |
Notification of Stella Jean Morris as a person with significant control on 16 October 2020
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23 Oct 2024 |
AD02 |
Register inspection address has been changed from Ridgeway Southfields Road Southfields Road Woldingham Caterham CR3 7BG England to Hillslea Cottage Southfields Road Woldingham Caterham CR3 7BG
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Philip George Littleavon Morris on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mrs Stella Jean Morris on 22 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital 11/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital o capital company be subdivided 11/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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28 Sep 2022 |
AD02 |
Register inspection address has been changed to Ridgeway Southfields Road Southfields Road Woldingham Caterham CR3 7BG
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27 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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17 Nov 2020 |
SH08 |
Change of share class name or designation
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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