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)
|
|
17 Jan 2025 |
AD01 |
Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY to 6 Oriel Court Omega Park Alton GU34 2YT on 17 January 2025
|
|
|
04 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Charles Allen on 27 June 2024
|
|
|
27 Jun 2024 |
SH19 |
Statement of capital on 27 June 2024
|
|
|
27 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
27 Jun 2024 |
CAP-SS |
Solvency Statement dated 26/06/24
|
|
|
27 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 26/06/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Jun 2024 |
TM01 |
Termination of appointment of Phillip Hunt as a director on 24 June 2024
|
|
|
25 Jun 2024 |
TM01 |
Termination of appointment of Christopher Richard Birch as a director on 25 June 2024
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Mr Robert Charles Allen as a director on 24 June 2024
|
|
|
23 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
23 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
23 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
23 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
18 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
18 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
18 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
18 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
01 Jul 2022 |
MR01 |
Registration of charge 043752840004, created on 30 June 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 May 2021 |
MR01 |
Registration of charge 043752840003, created on 14 May 2021
|
|
|
12 May 2021 |
MA |
Memorandum and Articles of Association
|
|