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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16 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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19 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 2. and 3. 09/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Alexander Davey on 19 January 2021
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27 Jan 2021 |
CH03 |
Secretary's details changed for Mr Alexander Davey on 19 January 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 27 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Alexander Davey on 4 January 2021
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07 Dec 2020 |
AP03 |
Appointment of Mr Alexander Davey as a secretary on 8 October 2020
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07 Dec 2020 |
TM02 |
Termination of appointment of Francis Conway Davey as a secretary on 8 October 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Alexander Davey on 1 December 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Alexander Davey on 30 November 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Caryl Anne Claire Davey as a secretary on 27 April 2020
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27 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Apr 2020 |
PSC02 |
Notification of Agdd Limited as a person with significant control on 27 February 2020
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