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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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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13 Nov 2024 |
AD01 |
Registered office address changed from 14 Jenner Road Guildford Surrey GU1 3PL to Block G, Unit 1, Nankeville Court Guildford Road Woking GU22 7NJ on 13 November 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Charlotte Louise Miller as a director on 3 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Gerard Francis Lyons as a director on 3 May 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Chisha Mcdonald as a director on 31 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Rebekka Francis as a director on 1 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Kimberley Tinneny as a director on 1 March 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
AP03 |
Appointment of Mr Philip Taylor as a secretary on 29 June 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Lindsay Barbara Rolls as a secretary on 29 June 2023
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26 Jun 2023 |
CC04 |
Statement of company's objects
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05 Dec 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Grant as a director on 1 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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22 Nov 2022 |
TM01 |
Termination of appointment of Jill Amanda Uzel (Aka Clucas) as a director on 8 August 2022
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 May 2022 |
CC04 |
Statement of company's objects
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Sep 2021 |
AP01 |
Appointment of Mrs Sarbani Bose as a director on 26 July 2021
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15 Sep 2021 |
AP01 |
Appointment of Ms Rebekka Francis as a director on 26 July 2021
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