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 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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09 Aug 2024 |
MR01 |
Registration of charge 034756600014, created on 2 August 2024
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08 May 2024 |
REC2 |
Receiver's abstract of receipts and payments to 24 April 2024
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08 May 2024 |
REC2 |
Receiver's abstract of receipts and payments to 25 April 2024
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08 May 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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08 May 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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23 Apr 2024 |
RM01 |
Appointment of receiver or manager
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23 Apr 2024 |
RM01 |
Appointment of receiver or manager
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Jan 2024 |
PSC04 |
Change of details for Mrs Barbara Jane Burton as a person with significant control on 18 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Alexander Burton as a person with significant control on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on 18 January 2024
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18 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Victoria Louise Burton on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Alexander Burton on 18 January 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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07 Jun 2023 |
AP03 |
Appointment of Mrs Victoria Louise Burton as a secretary on 6 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Barbara Jane Burton as a secretary on 6 June 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub division 21/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
SH02 |
Sub-division of shares on 21 January 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mrs Barbara Jane Burton as a person with significant control on 1 October 2021
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