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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17 Jan 2025 |
MA |
Memorandum and Articles of Association
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17 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re - director's authority 10/01/2025
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 Jan 2025 |
SH08 |
Change of share class name or designation
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17 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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23 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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18 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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18 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from 84a Victoria Road Horley Surrey RH6 7AB to East Wing, South Hill Paddockhurst Road Turners Hill Crawley RH10 4SF on 3 October 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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15 May 2018 |
CH01 |
Director's details changed for Mrs Clare Nicola Tanner-Tremaine on 17 November 2017
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15 May 2018 |
CH01 |
Director's details changed for Mr Graeme Tanner-Tremaine on 17 November 2017
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15 May 2018 |
PSC04 |
Change of details for Mr Graeme Tanner-Tremaine as a person with significant control on 17 November 2017
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15 May 2018 |
PSC04 |
Change of details for Mrs Clare Nicola Tanner-Tremaine as a person with significant control on 17 November 2017
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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