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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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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20 Sep 2023 |
TM01 |
Termination of appointment of Maurice Vink as a director on 20 September 2023
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jul 2023 |
AP01 |
Appointment of Mrs Moira Angela Hosking as a director on 1 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Iain Mckinlay as a director on 1 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jun 2022 |
AP01 |
Appointment of Mr Peter Bridgman as a director on 11 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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28 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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20 Mar 2020 |
AP01 |
Appointment of Mr Iain Mckinlay as a director on 22 February 2020
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18 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Stephen Aldridge as a director on 27 November 2019
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Aug 2019 |
AD01 |
Registered office address changed from 2 2, the Island Wey Meadows Weybridge KT13 8GJ United Kingdom to 9 the Island Wey Meadows Weybridge Surrey KT13 8GJ on 29 August 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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31 May 2019 |
TM01 |
Termination of appointment of David John Atkins as a director on 1 May 2019
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21 Dec 2018 |
MA |
Memorandum and Articles of Association
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2018 |
AD01 |
Registered office address changed from 5 2, the Island, Wey Meadows Weybridge KT13 8GJ United Kingdom to 2 2, the Island Wey Meadows Weybridge KT13 8GJ on 3 December 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from 2 2, the Island Wey Meadows Weybridge KT13 8GJ United Kingdom to 5 2, the Island, Wey Meadows Weybridge KT13 8GJ on 3 December 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from PO Box 551 PO Box 551 Weybridge Surrey KT13 8SZ England to 2 2, the Island Wey Meadows Weybridge KT13 8GJ on 3 December 2018
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