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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19 Sep 2024 |
AP01 |
Appointment of Ms Jemma Julia Proctor as a director on 16 April 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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22 Feb 2024 |
AD01 |
Registered office address changed from Unit 4-5 the Courtyard Wisley Woking Surrey GU23 6QL England to 32 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 22 February 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 10/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
AP03 |
Appointment of Mr Geoffrey Zeidler as a secretary on 23 November 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Alice Lynne Proctor as a secretary on 23 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Geoffrey Peter Louis Zeidler as a director on 16 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Alice Lynne Proctor as a director on 16 November 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Keith Storey as a director on 8 August 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Keith Storey on 15 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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21 Jan 2022 |
PSC01 |
Notification of Katie Louise Proctor as a person with significant control on 19 January 2022
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21 Jan 2022 |
PSC01 |
Notification of Edward Lavelle as a person with significant control on 19 January 2022
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21 Jan 2022 |
PSC01 |
Notification of Gina Lucinda Morris as a person with significant control on 19 January 2022
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21 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2022
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30 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2021 |
PSC07 |
Cessation of Stephen Kenneth Proctor as a person with significant control on 13 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Stephen Kenneth Proctor as a director on 15 November 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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