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 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 1 November 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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15 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Andrew Thomas Heath as a director on 1 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mrs Helen Marie Sheldon as a director on 1 October 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Alexandre Wyatt-Smith as a director on 9 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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11 Apr 2022 |
MR01 |
Registration of charge 044808940001, created on 8 April 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Alexandre Wyatt on 22 April 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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08 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with updates
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