Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 May 2024 |
TM01 |
Termination of appointment of Dominic William Carter as a director on 13 May 2024
|
|
|
24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to 4 the Mulberries Malmesbury Wiltshire SN16 9LP on 8 March 2023
|
|
|
09 Feb 2023 |
PSC07 |
Cessation of Linda Louisa Hatcher as a person with significant control on 30 December 2022
|
|
|
03 Jan 2023 |
TM02 |
Termination of appointment of Linda Louisa Hatcher as a secretary on 31 December 2022
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|
|
10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
|
|
|
13 Mar 2020 |
CH01 |
Director's details changed for Steven Paul Phillips on 13 March 2020
|
|
|
13 Mar 2020 |
PSC04 |
Change of details for Steven Paul Phillips as a person with significant control on 13 March 2020
|
|
|
06 Dec 2019 |
CH03 |
Secretary's details changed for Linda Louisa Hatcher on 6 December 2019
|
|
|
04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
|
|
|
03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
16 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
|
|
|
30 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2017
|
|